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S.G.W. FACILITIES MANAGEMENT LIMITED

Company number 07863617

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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)
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	View PDF Liquidators' statement of receipts and payments to 30 December 2015 - link opens in a new window - 15 pages (15 pages)
14 Jan 2016	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 - 16 pages (16 pages)
05 Jan 2016	AD01	Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to Collingwood Buildings (108) Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 5 January 2016	View PDF Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET to Collingwood Buildings (108) Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 27 November 2014	View PDF Liquidators' statement of receipts and payments to 27 November 2014 - link opens in a new window - 11 pages (11 pages)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 27 November 2013	View PDF Liquidators' statement of receipts and payments to 27 November 2013 - link opens in a new window - 10 pages (10 pages)
17 Sep 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
17 May 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2013	600	Appointment of a voluntary liquidator
22 Jan 2013	AD01	Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 22 January 2013	View PDF Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB England on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jan 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 - 4 pages (4 pages)
16 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	CERTNM	Company name changed cubix facilities management LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-09	View PDF Company name changed cubix facilities management LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-09 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of Ian English as a director	View PDF Termination of appointment of Ian English as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Ian English as a director	View PDF Termination of appointment of Ian English as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AP01	Appointment of Mr Stephen George Musa as a director	View PDF Appointment of Mr Stephen George Musa as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Egon Dennis as a director	View PDF Termination of appointment of Egon Dennis as a director - link opens in a new window - 1 page (1 page)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 Jun 2012	CERTNM	Company name changed S.G.W. facilities management LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-06-01	View PDF Company name changed S.G.W. facilities management LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-06-01 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)

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