- Company Overview for S.G.D. & BAYNTON LIMITED (04026467)
- Filing history for S.G.D. & BAYNTON LIMITED (04026467)
- People for S.G.D. & BAYNTON LIMITED (04026467)
- Charges for S.G.D. & BAYNTON LIMITED (04026467)
- Insolvency for S.G.D. & BAYNTON LIMITED (04026467)
- More for S.G.D. & BAYNTON LIMITED (04026467)
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
|
|
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
|
|
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 |