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SBS ENGINEERS LIMITED

Company number 07471550

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
05 Mar 2013 4.20 Statement of affairs with form 4.19
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2013 AD01 Registered office address changed from Unit 11 Cambrian Court, Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ Wales on 12 February 2013
15 Jan 2013 TM01 Termination of appointment of Chloe Joanne Sainsbury as a director
15 Jan 2013 TM01 Termination of appointment of Helena Sainsbury as a director
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
04 Jan 2013 AD01 Registered office address changed from 37 St. Pauls Terrace Garden Village Gorseinon Swansea SA4 4EY United Kingdom on 4 January 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AD03 Register(s) moved to registered inspection location
19 Dec 2011 CH01 Director's details changed for Mr Mark Alan Sainsbury on 16 December 2010
19 Dec 2011 AD02 Register inspection address has been changed
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 NEWINC Incorporation