SGB MANUFACTURING LIMITED

Company number 00716475

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014	(2 pages)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 May 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Benjamin Read as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Graeme Tilmouth as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
16 Feb 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 16 February 2012	(2 pages)
16 Feb 2012	CH03	Secretary's details changed for Janet Ann Macdonald on 16 February 2012	(1 page)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Benjamin Stevenson Read as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Graeme Croft Tilmouth as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)