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SGBE FIELD ENGINEERING LIMITED

Company number 03862250

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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)
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2016	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 - 13 pages (13 pages)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 14 pages (14 pages)
06 Aug 2015	AD01	Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN to 81 Station Road Marlow Bucks SL7 1NS on 6 August 2015	View PDF Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN to 81 Station Road Marlow Bucks SL7 1NS on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 250	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 250 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 250	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 250 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	CH01	Director's details changed for Paul William Bradley on 5 November 2013	View PDF Director's details changed for Paul William Bradley on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Paul William Bradley on 15 October 2013	View PDF Director's details changed for Paul William Bradley on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Benjamin James Bradley on 15 October 2013	View PDF Director's details changed for Benjamin James Bradley on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH03	Secretary's details changed for Benjamin James Bradley on 15 October 2013	View PDF Secretary's details changed for Benjamin James Bradley on 15 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AD01	Registered office address changed from Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB England on 15 October 2013	View PDF Registered office address changed from Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB England on 15 October 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2011	TM01	Termination of appointment of Stephen Bradley as a director	View PDF Termination of appointment of Stephen Bradley as a director - link opens in a new window - 1 page (1 page)
25 May 2011	AP01	Appointment of Paul William Bradley as a director	View PDF Appointment of Paul William Bradley as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP01	Appointment of Benjamin James Bradley as a director	View PDF Appointment of Benjamin James Bradley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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