ST GEORGE'S QUAY LIMITED

Company number 03499044

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Oct 2015	4.68	Liquidators' statement of receipts and payments to 11 August 2015	(14 pages)
02 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 August 2014	(13 pages)
13 Aug 2014	AD01	Registered office address changed from Moss End Bsuiness Village Crooklands Milnthorpe Cumbria LA7 7NU to 20 Roundhouse Court, South Rings Business Park Bamber Bridge Preston PR5 6DA on 13 August 2014	(1 page)
21 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2013	4.20	Statement of affairs with form 4.19	(14 pages)
21 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Jul 2013	1.4	Notice of completion of voluntary arrangement	(5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
19 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 8	(3 pages)
28 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(19 pages)
03 Dec 2012	TM01	Termination of appointment of John Asplin as a director	(1 page)
28 Nov 2012	CERTNM	Company name changed time and tide contracting LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	TM02	Termination of appointment of Sharon Asplin as a secretary	(1 page)
15 May 2012	CERTNM	Company name changed st george's quay LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-03	(2 pages)
15 May 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
22 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
22 Feb 2011	CH03	Secretary's details changed for Sharon Elizabeth Asplin on 24 January 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for John Robert Asplin on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Kevin Hodgson on 1 October 2009	(2 pages)