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SGS MINERALS SERVICES UK LTD

Company number 04356791

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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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	LIQ13	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 - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st Peters Square, Manchester St. Peters Square Manchester M2 3AE England to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st Peters Square, Manchester St. Peters Square Manchester M2 3AE England to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AD01	Registered office address changed from Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom to 1 st Peters Square, Manchester St. Peters Square Manchester M2 3AE on 19 November 2021	View PDF Registered office address changed from Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom to 1 st Peters Square, Manchester St. Peters Square Manchester M2 3AE on 19 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on 3 November 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on 3 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EH to 8 Princes Parade Liverpool L3 1QH on 15 December 2020	View PDF Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EH to 8 Princes Parade Liverpool L3 1QH on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	AP01	Appointment of Mr Michael Boyd as a director on 1 April 2019	View PDF Appointment of Mr Michael Boyd as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019	View PDF Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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