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SG RESTRONICS LTD

Company number 05549106

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-11 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD01	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 6 February 2013	View PDF Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 August 2011 - link opens in a new window - 14 pages (14 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2012	View PDF Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2012 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	288b	Appointment Terminated Director and Secretary julian preedy	View PDF Appointment Terminated Director and Secretary julian preedy - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
22 May 2007	225	Accounting reference date extended from 31/08/06 to 28/02/07	View PDF Accounting reference date extended from 31/08/06 to 28/02/07 - link opens in a new window - 1 page (1 page)
11 Jan 2007	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	363(287)	Registered office changed on 11/01/07
16 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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SG RESTRONICS LTD

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