SG 4040 LIMITED

Company number 01793808

Date	Type	Description	View / Download
17 Apr 2023	BONA	Bona Vacantia disclaimer	(1 page)
14 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	(5 pages)
21 Sep 2010	4.68	Liquidators' statement of receipts and payments to 11 September 2010	(5 pages)
26 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 March 2010	(5 pages)
21 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
21 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 240 stratford road shirley solihull west midlands B90 3AE	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
17 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
27 Dec 2007	288a	New secretary appointed	(2 pages)
27 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
04 Oct 2006	88(2)R	Ad 08/12/05--------- £ si 98@1	(3 pages)
29 Aug 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)