SGD ENGINEERING SERVICES LIMITED

Company number 02381704 · Monitor this company

Dissolved

80 filings

Date	Filing
5 Sep 2007	DISSOLVED	View document
20 Jun 2007	ADMINISTRATORS PROGRESS REPORT	View document
5 Jun 2007	ADMINISTRATION TO DISSOLUTION	View document
4 Jun 2007	ORDER UNDER SECTION 176A	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT	View document
4 Jan 2007	ADMINISTRATORS PROGRESS REPORT	View document
20 Dec 2006	EXTENSION OF ADMINISTRATION	View document
21 Jun 2006	ADMINISTRATORS PROGRESS REPORT	View document
8 Mar 2006	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O HACKING ASHTON BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT	View document
23 Feb 2006	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS	View document
24 Jan 2006	STATEMENT OF PROPOSALS	View document
6 Dec 2005	APPOINTMENT OF ADMINISTRATOR	View document
27 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 May 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2004	REGISTERED OFFICE CHANGED ON 30/04/04 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY	View document
30 Apr 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
31 Dec 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Jan 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 Jan 2002	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: C/O DOWNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE-ON-TRENT ST4 2QY	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Jan 2001	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Oct 2000	FAXED ACCOUNTS	View document
22 Dec 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS	View document
13 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS	View document
1 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS	View document
27 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 Jan 1997	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS	View document
15 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Mar 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 1996	DIRECTOR RESIGNED	View document
21 Feb 1996	COMPANY NAME CHANGED S.G.D. EXPORT LIMITED CERTIFICATE ISSUED ON 22/02/96	View document
19 Feb 1996	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 31/12/94	View document
29 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
29 Nov 1995	REGISTERED OFFICE CHANGED ON 29/11/95 FROM: BRAMPTON HOUSE 10 QUEEN STREET NEWCASTLE STAFFORDSHIRE ST5 1ED	View document
25 Jan 1995	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS	View document
25 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Dec 1994	AUDITOR'S RESIGNATION	View document
19 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Feb 1994	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS	View document
16 Feb 1994	REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 25A WHITEBRIDGE LANE STONE STAFFS ST15 8LQ	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jun 1993	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS	View document
20 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
19 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12	View document
3 Feb 1992	RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS	View document
16 Oct 1991	LOCATION OF REGISTER OF MEMBERS	View document
22 May 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
17 Dec 1990	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
13 Sep 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Aug 1989	REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 2 BACHES STREET LONDON N1 6UB	View document
15 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Aug 1989	ALTER MEM AND ARTS 140789	View document
9 Aug 1989	COMPANY NAME CHANGED TRIPMINI LIMITED CERTIFICATE ISSUED ON 10/08/89	View document
9 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document