SGB BUILDING SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINI MCMILLAN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINI MCMILLAN |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARRETT / 15/11/2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM PANTYTERFYN RHYDTALOG ROAD GRAIANRHYD MOLD NORTH WALES CH7 4QS |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM FIRST FLOOR OFFICES 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINI MCMILLAN / 14/11/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARRETT / 14/11/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED S G BRICKWORK LIMITED CERTIFICATE ISSUED ON 14/02/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 5 CABLE STREET CONNAH'S QUAY DEESIDE FLINTSHIRE CH5 4DZ |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 5 VINE COTTAGES CABLE STREET CONNAHS QUAY DEESIDE FLINTSHIRE CH5 4DZ |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 43/47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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