SGS VERNOLAB UK LTD: Filings

  • Overview

    Company NameSGS VERNOLAB UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGS VERNOLAB UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 01, 2021

    7 pagesLIQ03

    Registered office address changed from Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    2 pagesAD01

    Resignation of a liquidator

    3 pagesLIQ06

    Appointment of a voluntary liquidator

    42 pages600

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1 st. Peters Square Manchester M2 3AE to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on Jul 05, 2021

    1 pagesAD01

    Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

    2 pagesAD01

    Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to 8 Princes Parade Liverpool L3 1QH on Dec 15, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Michael Boyd as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    11 pagesAA

    Termination of appointment of Pauline Earl as a director on Jun 30, 2018

    1 pagesTM01

    Appointment of Mr James Mcgurk as a director on Jul 01, 2018

    2 pagesAP01

    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