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SGS ROPLEX LIMITED

Company number 02583238

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
20 Dec 2021 AD01 Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
07 May 2021 AD01 Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Dec 2020 AD01 Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Merseyside CH65 3EN to 8 Princes Parade Liverpool L3 1QH on 15 December 2020
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 LIQ01 Declaration of solvency
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
05 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 MR04 Satisfaction of charge 1 in full
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Michael Boyd as a director on 1 April 2019
22 Feb 2019 TM01 Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 TM01 Termination of appointment of Pauline Earl as a director on 30 June 2018
10 Jul 2018 AP01 Appointment of Mr James Mcgurk as a director on 1 July 2018
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates