SGS ENVIRONMENT LIMITED: Filings

  • Overview

    Company NameSGS ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01995411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGS ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    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 Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 54,000
    SH01

    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 Jan 04, 2013 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 Jan 04, 2012 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 Jan 04, 2011 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 Jul 27, 2010

    1 pagesCH03

    Secretary's details changed for Catherine Anne Aldag on Jul 27, 2010

    1 pagesCH03

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

    2 pagesCH01

    Annual return made up to Jan 04, 2010 with full list of shareholders

    6 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

    7 pages363s

    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