SGS ENVIRONMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014 |
| 07/05/147 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/01/1427 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN |
| 24/09/1324 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/1324 September 2013 | DECLARATION OF SOLVENCY |
| 24/09/1324 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 27/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 27/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 |
| 27/01/1027 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: SGS HOUSE 217-221 LONDON ROAD CAMBERLY SURREY GU15 3EY |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | COMPANY NAME CHANGED ENVIRONMENTAL ADVISORY UNIT LIMI TED CERTIFICATE ISSUED ON 11/05/94 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED ENVIRONMENTAL ADVISORY UNIT OF L IVERPOOL UNIVERSITY LIMITED CERTIFICATE ISSUED ON 01/02/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: YORKSHIRE HOUSE CHAPELSTREET LIVERPOOL MERSYSIDE L3 9AG |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: MERSEYSIDE INNOVATION CENTER 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 01/02/911 February 1991 | RETURN MADE UP TO 26/11/90; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | � IC 134000/74000 14/06/90 � SR 60000@1=60000 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/03/8913 March 1989 | SHARES AGREEMENT OTC |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | WD 24/02/89 AD 25/02/89--------- � SI 53998@1=53998 � IC 80002/134000 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 2 ABERCROMBY SQUARE PO BOX 147 LIVERPOOL L69 3BX |
| 06/02/896 February 1989 | RE SHARES SUB-DIV 25/11/88 |
| 04/02/894 February 1989 | � NC 100/300000 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/8913 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | COMPANY NAME CHANGED UNIVERSITY OF LIVERPOOL ENVIRONM ENTAL ADVISORY UNIT LIMITED CERTIFICATE ISSUED ON 31/08/88 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | COMPANY NAME CHANGED ULTRA ENVIRONMENTAL ADVISORY UNI T LIMITED CERTIFICATE ISSUED ON 17/07/87 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: STANDARD HOUSE 16/22 EPWORTH STREET LONDON EC2A 4DR |
| 18/07/8618 July 1986 | COMPANY NAME CHANGED GAMMA SECURITIES LIMITED CERTIFICATE ISSUED ON 18/07/86 |
| 04/03/864 March 1986 | CERTIFICATE OF INCORPORATION |
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