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S.G.W. CONSTRUCTION (REDCAR) LIMITED

Company number 02189862

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
04 Oct 2017 AD01 Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 4 October 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2016
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2015
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2014
19 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2013 TM01 Termination of appointment of Richard Parsons as a director
22 Mar 2013 2.24B Administrator's progress report to 18 February 2013
22 Mar 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Nov 2012 2.24B Administrator's progress report to 22 September 2012
24 Apr 2012 2.12B Appointment of an administrator
18 Apr 2012 AA01 Previous accounting period extended from 23 July 2011 to 31 July 2011
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Mar 2012 AP03 Appointment of Mr David Cutler as a secretary
19 Mar 2012 TM02 Termination of appointment of Richard Parsons as a secretary
19 Mar 2012 TM01 Termination of appointment of Christopher Lakey as a director
15 Mar 2012 AP01 Appointment of Mr Richard Parsons as a director
27 Oct 2011 AR01 Annual return made up to 31 August 2011
Statement of capital on 2011-10-27
  • GBP 6,000
29 Jul 2011 CERTNM Company name changed S.G.w construction group LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
29 Jul 2011 CONNOT Change of name notice