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S.G. INDUSTRIES LIMITED

Company number 02290541

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	View PDF Liquidators' statement of receipts and payments to 23 April 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24 - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH19	Statement of capital on 22 September 2011 GBP 152,058.31	View PDF Statement of capital on 22 September 2011 GBP 152,058.31 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	CAP-SS	Solvency Statement dated 16/09/11	View PDF Solvency Statement dated 16/09/11 - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve canceeld 16/09/2011	View PDF Resolutions RES13 ‐ Capital redemption reserve canceeld 16/09/2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010	View PDF Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mr Michael Hayhurst on 8 May 2010	View PDF Secretary's details changed for Mr Michael Hayhurst on 8 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CH01	Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010	View PDF Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	288a	Director appointed mr andrew stuart morriss	View PDF Director appointed mr andrew stuart morriss - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment Terminated Director david hussey	View PDF Appointment Terminated Director david hussey - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288c	Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive	View PDF Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Secretary appointed mr michael hayhurst	View PDF Secretary appointed mr michael hayhurst - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment Terminated Secretary john davies	View PDF Appointment Terminated Secretary john davies - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed mr stephen lloyd kynaston	View PDF Director appointed mr stephen lloyd kynaston - link opens in a new window - 1 page (1 page)

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