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S.G.D. & BAYNTON LIMITED

Company number 04026467

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
21 Jul 2011 4.20 Statement of affairs with form 4.19
21 Jul 2011 600 Appointment of a voluntary liquidator
21 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jul 2011 AD01 Registered office address changed from , Unit 4, Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff, CF3 2EX on 8 July 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 40,000
28 Jul 2010 CH01 Director's details changed for Michael John Thompson on 4 July 2010
28 Jul 2010 CH01 Director's details changed for Ian Fairhurst on 4 July 2010
28 Jul 2010 CH01 Director's details changed for Stuart George Dickie on 4 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jul 2009 363a Return made up to 04/07/09; full list of members
09 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363s Return made up to 04/07/07; no change of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jul 2006 363s Return made up to 04/07/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: 41 moy road, roath, cardiff, glamorgan CF24 4SG
13 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005