CompaniesInTheUK

SGMS TECHNICAL SERVICES LIMITED

Company number 01463800 ·

Dissolved

127 filings

Date Filing
27 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Nov 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
19 Jul 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1 · 21 pages View document
30 Apr 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
30 Apr 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 View document
22 Jul 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 · 19 pages View document
18 May 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
27 Jan 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1 View document
19 Nov 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 View document
11 Mar 2010 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View document
3 Mar 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
16 Feb 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 Feb 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
8 Jan 2010 Registered office address changed from , Junction House, 4-6 Southend Road, Beckenham, Kent, BR3 1SD on 2010-01-08 · 2 pages View document
8 Jan 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD View document
4 Jan 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008719 View document
19 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS View document
13 Oct 2009 DIRECTOR APPOINTED ROBERT JOHN VICKERS View document
1 Oct 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
23 Jul 2009 COMPANY NAME CHANGED S G MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/09 View document
16 Jun 2009 DIRECTOR'S PARTICULARS TERENCE SMITH · 1 page View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
16 Mar 2009 DIRECTOR RESIGNED GEOFFREY PHILLIPS View document
13 Jan 2009 DIRECTOR APPOINTED DR RICHARD FORBES ANTHONY View document
7 Jan 2009 DIRECTOR APPOINTED JOHN MORRISON View document
25 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 DIRECTOR RESIGNED View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View document
26 Sep 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
14 Jul 2007 DIRECTOR RESIGNED View document
14 Jul 2007 NEW SECRETARY APPOINTED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BRYWOOD HOUSE BOULTON ROAD SOLIHULL WEST MIDLANDS B91 2JU View document
22 Jun 2007 287 · 1 page View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Sep 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
28 Sep 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
12 Oct 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
12 Aug 1998 � IC 95/90 01/08/98 � SR 5@1=5 View document
22 Jun 1998 AUDITOR'S RESIGNATION View document
8 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1998 � IC 100/95 26/03/98 � SR 5@1=5 View document
30 Mar 1998 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 SECRETARY RESIGNED View document
25 Feb 1998 NEW SECRETARY APPOINTED View document
29 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 May 1997 ALLOTSHRS 28/04/97 View document
6 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/97 View document
26 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 Nov 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View document
15 Aug 1996 � IC 75/70 01/08/96 � SR 5@1=5 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Nov 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View document
24 Aug 1995 � IC 85/80 01/08/95 � SR 5@1=5 View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Nov 1994 363S View document
16 Nov 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 � IC 70/65 01/08/94 � SR 5@1=5 View document
18 Apr 1994 � IC 85/70 28/02/94 � SR 15@1=15 View document
10 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1994 P.O.S 28/02/94 View document
23 Feb 1994 ALTER MEM AND ARTS 04/02/94 View document
23 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Nov 1993 363S View document
26 Nov 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
25 Nov 1993 NEW SECRETARY APPOINTED View document
23 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Oct 1992 363S View document
14 Oct 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Oct 1991 363B View document
7 Oct 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
24 Oct 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
24 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Jan 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
19 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Jan 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
30 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
26 Jul 1988 Accounts for a small company made up to 1987-03-31 View document
26 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
13 May 1988 COMPANY NAME CHANGED S G HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/88 View document
24 Feb 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
25 Nov 1987 NEW DIRECTOR APPOINTED View document
13 Oct 1987 Accounts for a small company made up to 1986-04-30 View document
13 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
19 May 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
25 Sep 1986 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
20 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
20 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
26 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83 View document
24 Dec 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View document
24 Dec 1982 ANNUAL RETURN MADE UP TO 21/12/82 View document
24 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View document
24 Aug 1982 ANNUAL RETURN MADE UP TO 30/10/81 View document
29 Nov 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document