- Company Overview for SCG ENTERPRISES LIMITED (03967881)
- Filing history for SCG ENTERPRISES LIMITED (03967881)
- People for SCG ENTERPRISES LIMITED (03967881)
- Charges for SCG ENTERPRISES LIMITED (03967881)
- Insolvency for SCG ENTERPRISES LIMITED (03967881)
- More for SCG ENTERPRISES LIMITED (03967881)
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) |
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14 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 November 2010 | |
28 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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|
04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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|
05 Dec 2009 | AD01 | Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009 | |
03 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2009 | RESOLUTIONS |
Resolutions
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|
03 Dec 2009 | 4.70 | Declaration of solvency | |
09 Jul 2009 | 288a | Director appointed christopher jon taylor | |
09 Jul 2009 | 288a | Director appointed david joseph gormley | |
17 Jun 2009 | 288b | Appointment Terminated Director vincent russell | |
17 Jun 2009 | 288b | Appointment Terminated Director richard flint | |
17 Jun 2009 | 288b | Appointment Terminated Director piers croton | |
01 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
04 Mar 2009 | 288c | Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true | |
03 Mar 2009 | 288c | Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true | |
18 Feb 2009 | 288c | Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa | |
04 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
24 Oct 2008 | AUD | Auditor's resignation |