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SANVEYGATE ENGINEERING LIMITED

Company number 07513202

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
16 Aug 2016 AD01 Registered office address changed from 2 Ridgeway Eynesbury, St. Neots Huntingdon Cambs PE19 2QY to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 16 August 2016
11 Aug 2016 4.20 Statement of affairs with form 4.19
11 Aug 2016 600 Appointment of a voluntary liquidator
11 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29
03 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
09 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Wilfred Frank Thompson as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Adam William Thompson as a director on 1 February 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 AP01 Appointment of Mr Adam William Thompson as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Wilfred Frank Thompson as a director on 31 January 2016
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1
26 Sep 2013 MR01 Registration of charge 075132020001
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Wilfred Thompson as a director
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012