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SGH ENGINEERING LIMITED

Company number 04995259

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.71	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 - 6 pages (6 pages)
17 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-08 - link opens in a new window - 1 page (1 page)
17 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Deborah Madden as a director on 3 April 2013	View PDF Termination of appointment of Deborah Madden as a director on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 March 2013	View PDF Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 100	View PDF Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Shaun Gallagher on 15 December 2009	View PDF Director's details changed for Shaun Gallagher on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Deborah Madden on 15 December 2009	View PDF Director's details changed for Deborah Madden on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Deborah Madden on 15 December 2009	View PDF Secretary's details changed for Deborah Madden on 15 December 2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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