Sgb Manufacturing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SGB BUILDING EQUIPMENT LIMITED
BOULTON MANUFACTURING LIMITED
Company type Private Limited Company , Dissolved Company Number 00716475 Record last updated Tuesday, November 14, 2017 2:11:25 AM UTC Official Address 1 Dorset Street Southampton Hampshire So152dp Bevois There are 363 companies registered at this street
Postal Code SO152DP Sector Dormant Company
Visits Document Type Publication date Download link Registry Jun 30, 2015 Second notification of strike-off action in london gazette Registry Mar 31, 2015 Return of final meeting in a members' voluntary winding-up Registry Jul 4, 2014 Change of registered office address Registry Jul 3, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Jul 3, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 3, 2014 Ordinary resolution in members' voluntary liquidation Registry Jul 3, 2014 Resolution Notices Jul 2, 2014 Appointment of liquidators Registry May 8, 2014 Resignation of one Director Registry May 8, 2014 Resignation of one Director 2593000... Registry May 8, 2014 Appointment of a person as Director Registry May 8, 2014 Resignation of one Director Registry Apr 30, 2014 Two appointments: 2 men Registry Feb 13, 2014 Annual return Financials Feb 28, 2013 Annual accounts Registry Feb 8, 2013 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 8, 2013 Resignation of one Director Registry Feb 6, 2013 Annual return Registry Feb 16, 2012 Annual return 2588362... Registry Feb 16, 2012 Change of particulars for director Registry Feb 16, 2012 Change of particulars for secretary Financials Feb 6, 2012 Annual accounts Registry Dec 7, 2011 Resignation of one Director Registry Dec 5, 2011 Resignation of one Company Director and one Director (a man) Registry Nov 7, 2011 Resignation of one Director Registry Nov 7, 2011 Appointment of a person as Director Registry Nov 1, 2011 Resignation of one Director International Treasury and one Director (a man) Registry Nov 1, 2011 Appointment of a man as Director and Chartered Accountant Registry Oct 14, 2011 Resignation of one Director Registry Oct 14, 2011 Appointment of a person as Director Registry Oct 3, 2011 Resignation of one Accountant & Finance Director and one Director (a man) Registry Oct 3, 2011 Appointment of a man as Director and Chartered Accountant Financials Apr 20, 2011 Annual accounts Registry Apr 6, 2011 Change of particulars for director Registry Feb 17, 2011 Annual return Registry Jan 24, 2011 Resignation of one Director Registry Jan 6, 2011 Appointment of a person as Director Registry Jan 6, 2011 Appointment of a man as Director Registry Jan 6, 2011 Appointment of a man as Director 2617560... Registry Jan 6, 2011 Appointment of a man as Director Registry Jan 6, 2011 Appointment of a person as Director Registry Jan 6, 2011 Appointment of a person as Director 2617555... Registry Jan 6, 2011 Appointment of a person as Director Registry Dec 31, 2010 Resignation of one Director (a man) Registry Dec 10, 2010 Four appointments: 4 men Financials Jul 29, 2010 Annual accounts Registry Feb 16, 2010 Annual return Registry Feb 5, 2009 Annual return 2639602... Financials Feb 4, 2009 Annual accounts Financials Apr 15, 2008 Annual accounts 8611457... Registry Feb 28, 2008 Annual return Registry Sep 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Feb 18, 2007 Annual accounts Registry Feb 6, 2007 Annual return Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Financials Mar 10, 2006 Annual accounts Registry Mar 6, 2006 Annual return Financials Jul 19, 2005 Annual accounts Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 2005 Annual return Financials Jun 25, 2004 Annual accounts Registry Feb 25, 2004 Annual return Registry Jun 16, 2003 Resignation of a person Registry Jun 16, 2003 Appointment of a person Registry Jun 4, 2003 Appointment of a woman as Secretary Financials May 12, 2003 Annual accounts Registry Apr 25, 2003 Resignation of one Vice President & Treasurer and one Secretary (a man) Registry Feb 11, 2003 Annual return Financials Mar 7, 2002 Annual accounts Registry Feb 22, 2002 Annual return Registry Aug 29, 2001 Resignation of a person Registry Aug 28, 2001 Appointment of a person Registry Aug 1, 2001 Resignation of one Secretary (a man) Registry Aug 1, 2001 Appointment of a man as Secretary and Vice President & Treasurer Registry Jul 30, 2001 Change in situation or address of registered office Registry May 31, 2001 Company name change Registry May 31, 2001 Change of name certificate Registry May 23, 2001 Notice of change of directors or secretaries or in their particulars Registry May 14, 2001 Resignation of a person Registry May 14, 2001 Appointment of a person Registry Apr 20, 2001 Appointment of a man as Secretary Registry Apr 20, 2001 Resignation of one Secretary (a woman) Financials Feb 21, 2001 Annual accounts Registry Feb 15, 2001 Annual return Registry Dec 14, 2000 Company name change Registry Dec 13, 2000 Change of name certificate Registry Nov 1, 2000 Appointment of a person Registry Oct 19, 2000 Appointment of a person 1867616... Registry Oct 17, 2000 Resignation of a person Registry Oct 17, 2000 Resignation of a director Registry Oct 17, 2000 Resignation of a person Registry Sep 30, 2000 Two appointments: a woman and a man Registry Sep 30, 2000 Resignation of one Director (a man) Registry Sep 29, 2000 Appointment of a person Registry Sep 18, 2000 Appointment of a man as Director and Accountant Financials Jun 7, 2000 Annual accounts Registry Feb 15, 2000 Annual return Financials Jun 11, 1999 Annual accounts Registry Mar 3, 1999 Annual return Financials Oct 9, 1998 Annual accounts
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