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SRG INSTALLATIONS LTD

Company number 08197472

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2015
11 Dec 2014 AD01 Registered office address changed from C/O Deans Accounting Services 311 Prince Edward Road South Shields Tyne and Wear NE34 7LZ to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 99
04 Dec 2013 TM01 Termination of appointment of Gary Granville Deans as a director on 1 October 2013
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2013 TM01 Termination of appointment of Ronnie Fontaine as a director on 16 February 2013
31 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted