SGVF (21) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM PARKSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR UNITED KINGDOM |
| 07/10/107 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 07/10/107 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM PARKSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR UNITED KINGDOM |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM WESTMINSTER HOUSE KEW ROAD RICHMOND SURREY TW9 2ND |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID YATES-MERCER / 31/01/2008 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED SG EQUIPMENT LEASING (TOWER HILL ) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 SG HOUSE 41 TOWER HILL LONDON EC3N 4DU |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 01/12/981 December 1998 | |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED HAMBROS EQUIPMENT LEASING LIMITE D CERTIFICATE ISSUED ON 27/11/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 41 TOWER HILL LONDON EC3N 4HA |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | |
| 18/03/9618 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | |
| 16/07/9216 July 1992 | S386 DISP APP AUDS 27/04/92 |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | SECRETARY RESIGNED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 41 BISHOPSGATE LONDON ECPA 2AA |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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