SDG (CONGLETON) LIMITED
Company number 07123845 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Jul 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages | View document |
| 21 Jul 2023 | Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 2 pages | View document |
| 17 Jul 2023 | Declaration of solvency · 5 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 | View document |
| 9 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY ROBERTSON | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 19 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 27/01/2010 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MARK JACKSON | View document |
| 17 Mar 2010 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED | View document |
| 17 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2010 | DIRECTOR APPOINTED SIMON CHARLES MCCABE | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED RAY ROBERTSON | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN | View document |
| 13 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |