S G ASSOCIATES LIMITED

01746213
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

Documents

Documents
Date Category Description Pages
15 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jun 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
09 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Jul 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
26 Jun 2021 officers Termination of appointment of secretary (Iryna Vale) 2 Buy now
16 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
12 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
10 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
03 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
03 Apr 2019 insolvency Liquidation Voluntary Removal Of Liquidator By Court 7 Buy now
22 Aug 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
16 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Feb 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 12 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Aug 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Jul 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jun 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Jun 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
12 Jun 2013 resolution Resolution 1 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Derek Richard Gray) 2 Buy now
28 Jun 2012 accounts Annual Accounts 8 Buy now
25 Jun 2012 officers Appointment of secretary (Mrs Iryna Vale) 1 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Susan Godfrey) 1 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
24 Nov 2010 officers Termination of appointment of director (Susan Godfrey) 1 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 officers Termination of appointment of director (David Brown) 1 Buy now
26 Feb 2010 officers Appointment of director (Mrs Susan Anne Godfrey) 2 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (David Trevor Brown) 2 Buy now
01 Aug 2009 accounts Annual Accounts 8 Buy now
10 Dec 2008 annual-return Return made up to 10/12/08; full list of members 5 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 82 z portland place london W1B 1NS 1 Buy now
10 Dec 2008 address Location of debenture register 1 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
17 Nov 2008 officers Appointment terminated director malcolm luthman 1 Buy now
31 Jul 2008 accounts Annual Accounts 4 Buy now
07 Jan 2008 annual-return Return made up to 10/12/07; full list of members 3 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF 1 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 officers Secretary's particulars changed 1 Buy now
11 Dec 2006 annual-return Return made up to 10/12/06; full list of members 10 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
02 Aug 2006 accounts Annual Accounts 3 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 officers New secretary appointed 2 Buy now
03 Jan 2006 annual-return Return made up to 10/12/05; full list of members 12 Buy now
05 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2005 accounts Annual Accounts 4 Buy now
30 Dec 2004 annual-return Return made up to 10/12/04; full list of members 13 Buy now
19 Oct 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
16 Jan 2004 annual-return Return made up to 10/12/03; full list of members 13 Buy now
16 Jan 2004 officers Director's particulars changed 1 Buy now
27 Oct 2003 annual-return Return made up to 10/12/02; full list of members; amend 13 Buy now
05 Aug 2003 accounts Annual Accounts 5 Buy now
22 May 2003 officers Director resigned 1 Buy now
15 Jan 2003 annual-return Return made up to 10/12/02; full list of members 14 Buy now
24 Jul 2002 accounts Annual Accounts 6 Buy now
06 Feb 2002 annual-return Return made up to 10/12/01; full list of members 13 Buy now
09 Aug 2001 accounts Annual Accounts 5 Buy now
05 Mar 2001 officers New secretary appointed 2 Buy now
28 Dec 2000 annual-return Return made up to 10/12/00; full list of members 13 Buy now
31 Jul 2000 accounts Annual Accounts 7 Buy now
06 Jul 2000 address Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA 1 Buy now
10 May 2000 officers Director resigned 1 Buy now
30 Dec 1999 annual-return Return made up to 10/12/99; full list of members 13 Buy now
30 Dec 1999 capital Ad 29/09/99--------- £ si 10500@.01=105 £ ic 100404/100509 2 Buy now
04 Oct 1999 capital Notice of assignment of name or new name to shares 2 Buy now
06 Aug 1999 capital Ad 19/07/99-01/08/99 £ si 6165@.01=61 £ ic 100343/100404 2 Buy now
03 Aug 1999 accounts Annual Accounts 6 Buy now
26 Jul 1999 officers New director appointed 2 Buy now
26 Jul 1999 officers New director appointed 2 Buy now
29 Jun 1999 capital Ad 11/06/99--------- £ si 3850@.01=38 £ ic 100305/100343 2 Buy now
25 May 1999 capital Ad 20/05/99--------- £ si 600@.01=6 £ ic 100299/100305 2 Buy now
28 Apr 1999 capital Ad 20/04/99--------- premium £ si 3545@.01=35 £ ic 100264/100299 2 Buy now
25 Feb 1999 capital Ad 23/02/99--------- £ si 585@.01=5 £ ic 100259/100264 2 Buy now
25 Feb 1999 miscellaneous Miscellaneous 2 Buy now
27 Jan 1999 capital Ad 21/01/99--------- £ si 1919@.01=19 £ ic 100240/100259 2 Buy now
18 Dec 1998 annual-return Return made up to 10/12/98; full list of members 8 Buy now
30 Jul 1998 accounts Annual Accounts 6 Buy now
18 Dec 1997 annual-return Return made up to 10/12/97; full list of members 7 Buy now
01 Dec 1997 officers Director's particulars changed 1 Buy now
31 Jul 1997 accounts Annual Accounts 7 Buy now
23 Jan 1997 annual-return Return made up to 21/12/96; full list of members 12 Buy now
03 Aug 1996 accounts Annual Accounts 7 Buy now
01 Jul 1996 officers Secretary's particulars changed 1 Buy now
23 Jan 1996 annual-return Return made up to 21/12/95; full list of members 8 Buy now
20 Sep 1995 officers Director resigned 2 Buy now