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S.G.W. CONSTRUCTION GROUP LIMITED

Company number 01682927

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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)
25 May 2023 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
07 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2016 AD01 Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to Collingwood Buildings Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 4 January 2016
16 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2012 600 Appointment of a voluntary liquidator
16 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jun 2012 AD01 Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 18 June 2012
18 Jun 2012 600 Appointment of a voluntary liquidator
21 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 May 2012 AP01 Appointment of Mr Robert Jeffrey as a director
18 May 2012 TM01 Termination of appointment of Christopher Lakey as a director
18 Apr 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 92
16 Aug 2011 AA Total exemption full accounts made up to 31 August 2010
29 Jul 2011 CERTNM Company name changed crinson liddle construction LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
29 Jul 2011 CONNOT Change of name notice
29 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
28 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 AD01 Registered office address changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JA on 29 November 2010
29 Nov 2010 TM01 Termination of appointment of Stewart Crinson as a director
29 Nov 2010 TM01 Termination of appointment of Anthony Liddle as a director