SGS FIELD SERVICES LTD.: Filings

  • Overview

    Company NameSGS FIELD SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01124524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGS FIELD SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 14, 2014

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 200,100
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 17/09/2013
    RES13

    Registered office address changed from * Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN* on Sep 26, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Director's details changed for Pauline Earl on Aug 04, 2010

    2 pagesCH01

    Secretary's details changed for Catherine Anne Aldag on Aug 04, 2010

    1 pagesCH03

    Director's details changed for Catherine Jane Griffiths on Jun 05, 2010

    2 pagesCH01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0