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S & G (CAMBRIDGE) LTD

Company number 04681676

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2012 AD01 Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB2 4JH on 12 March 2012
09 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
13 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
12 May 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Mar 2009 288c Secretary's Change of Particulars / craig tyrrell / 08/12/2006 / HouseName/Number was: , now: 87; Street was: 15 crowlands, now: station road; Area was: cottenham, now: impington; Region was: , now: cambridgeshire; Post Code was: CB4 8TE, now: CB24 9NP
20 Oct 2008 363s Return made up to 28/02/08; no change of members
18 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Jul 2007 363s Return made up to 28/02/07; no change of members
04 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
04 Jul 2006 363s Return made up to 28/02/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
28 Jul 2005 287 Registered office changed on 28/07/05 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE
14 Mar 2005 363s Return made up to 28/02/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 29 February 2004