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SGA REALISATIONS LIMITED

Company number 01234843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
17 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
07 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
09 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
23 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
05 Jul 2018	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 31 pages (31 pages)
23 Jun 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 42 pages (42 pages)
26 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
09 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-16 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
16 Apr 2018	MR04	Satisfaction of charge 012348430007 in full	View PDF Satisfaction of charge 012348430007 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	AD01	Registered office address changed from Shadsworth Business Park Sett End Road West Blackburn Lancashire BB1 2QJ to One St Peters Square Manchester M2 2AE on 5 April 2018	View PDF Registered office address changed from Shadsworth Business Park Sett End Road West Blackburn Lancashire BB1 2QJ to One St Peters Square Manchester M2 2AE on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jul 2017	PSC02	Notification of S.G. Aluminium (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of S.G. Aluminium (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	TM01	Termination of appointment of Timothy John Ryan as a director on 31 May 2017	View PDF Termination of appointment of Timothy John Ryan as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That, the entry into by the company of the following is hereby approved: a factoring agreement (the factoring agreement) to be made between the company and bibby factors LIMITED (bibby) whereas bibby will acquire the debts of the company to which the factoring agreement relates: a debenture securing the company's obligations under the factoring agreement will act as a security trustee of behalf of bibby pursuant to a security trust deed between itself bibby and various other companies. 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That, the entry into by the company of the following is hereby approved: a factoring agreement (the factoring agreement) to be made between the company and bibby factors LIMITED (bibby) whereas bibby will acquire the debts of the company to which the factoring agreement relates: a debenture securing the company's obligations under the factoring agreement will act as a security trustee of behalf of bibby pursuant to a security trust deed between itself bibby and various other companies. 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

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