SGW SITE ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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10/11/2210 November 2022 Application to strike the company off the register

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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08/04/218 April 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAM GORDON WITTE / 31/05/2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 51 MARSDON WAY SEAHAM COUNTY DURHAM SR7 7WX

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 26 LARKFIELD ROAD TUNSTALL SUNDERLAND SR2 9BE

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12/07/1212 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MARSDON WAY SEAHAM COUNTY DURHAM SR7 7WX UNITED KINGDOM

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13/03/1213 March 2012 CURREXT FROM 31/05/2012 TO 30/09/2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM GORDON WITTE / 04/05/2011

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS GORDON WITTE / 04/05/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/07/0928 July 2009 RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 51 MARSDON WAY EASTSHORE VILLAGE SEAHAM SR7 7WX

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/09/085 September 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF

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06/06/076 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 COMPANY NAME CHANGED EXCELLENCE TRADING LIMITED CERTIFICATE ISSUED ON 04/06/07

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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