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SGB BUCKLEY LIMITED
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SGB BUCKLEY LIMITED: Filings

    • Overview

    Company NameSGB BUCKLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06456554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGB BUCKLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from * Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of John Sweeney as a director

    		1 pagesTM01

    Appointment of Mr Christopher Claude Lashmer Whistler as a director

    		2 pagesAP01

    Appointment of Mr Stephen Richard Cooper as a director

    		2 pagesAP01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 10
    		SH01

    Termination of appointment of Alasdair Macdonald as a director

    		1 pagesTM01

    Termination of appointment of Herve Leclercq as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary

    		2 pagesAP03

    Termination of appointment of Jonathan Mortimer as a secretary

    		1 pagesTM02

    Annual return made up to Dec 18, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Jonathan Mortimer on Dec 21, 2011

    		1 pagesCH03

    Termination of appointment of Roderick Burns as a director

    		1 pagesTM01

    Appointment of Mr John Joseph Sweeney as a director

    		2 pagesAP01

    Appointment of Mr Herve Michal Leclercq as a director

    		2 pagesAP01

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

    		5 pagesAA

    Director's details changed for Alasdair James Macdonald on Mar 31, 2011

    		2 pagesCH01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    		5 pagesAR01
    2Next

    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