SG ALUMINIUM GROUP LIMITED

Company number 07096864

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Nov 2016	AD01	Registered office address changed from Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ to 1 Winckley Court Chapel Street Preston PR1 8BU on 9 November 2016	(2 pages)
03 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25	(1 page)
13 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2016	(20 pages)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015	(20 pages)
22 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2014	(20 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016	(7 pages)
08 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016	(8 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Dec 2014	CH01	Director's details changed for Mr Mark Hopkinson on 9 December 2014	(2 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016	(8 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
31 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	TM01	Termination of appointment of Eric Slinger as a director	(1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)