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S G INSTALLATIONS LIMITED

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S G INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03381124

Incorporation date

03/06/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

C/O MAZARS LLP, Cartwright House, Tottle Road, Nottingham NG2 1RTCopy
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Latest events (Record since 03/06/1997)
dot icon05/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon05/03/2014
Liquidators' statement of receipts and payments to 2014-01-06
View PDF (10 pages)
dot icon09/01/2013
Administrator's progress report to 2012-12-24
View PDF (12 pages)
dot icon06/01/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/08/2012
Administrator's progress report to 2012-07-02
View PDF (22 pages)
dot icon20/05/2012
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon21/03/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon01/03/2012
Statement of administrator's proposal
View PDF (19 pages)
dot icon16/01/2012
Registered office address changed from Mazars Llp Cartwright House Tottle Road Nottingham NG2 1RT on 2012-01-17
View PDF (1 pages)
dot icon08/01/2012
Registered office address changed from Creation House Lilac Grove, Beeston Nottingham NG9 1QX on 2012-01-09
View PDF (2 pages)
dot icon08/01/2012
Appointment of an administrator
View PDF (1 pages)
dot icon23/11/2011
Termination of appointment of Louise O'reilly as a director
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon13/06/2011
Director's details changed for Peter David Mycock on 2011-06-01
View PDF (2 pages)
dot icon04/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2011
Termination of appointment of Arlo Cox as a director
View PDF (2 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (10 pages)
dot icon13/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2010
Secretary's details changed for Gary Richard Pearce on 2010-06-04
View PDF (1 pages)
dot icon13/06/2010
Director's details changed for Louise O'reilly on 2010-06-04
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Arlo Cox on 2010-06-04
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Peter David Mycock on 2010-06-04
View PDF (2 pages)
dot icon13/06/2010
Director's details changed for Gary Richard Pearce on 2010-06-04
View PDF (2 pages)
dot icon09/07/2009
Return made up to 04/06/09; full list of members
View PDF (4 pages)
dot icon21/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (9 pages)
dot icon25/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/05/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon21/04/2009
Director appointed louise o'reilly
View PDF (2 pages)
dot icon05/04/2009
Director appointed arlo cox
View PDF (2 pages)
dot icon30/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon09/06/2008
Return made up to 04/06/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Accounts for a medium company made up to 2007-12-31
View PDF (19 pages)
dot icon14/01/2008
£ ic 8000/6000 06/12/07 £ sr 2000@1=2000
View PDF (8 pages)
dot icon07/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (18 pages)
dot icon03/06/2007
Return made up to 04/06/07; full list of members
View PDF (3 pages)
dot icon21/11/2006
Resolutions
View PDF (8 pages)
dot icon18/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/06/2006
£ sr 4000@1 16/05/06
View PDF (1 pages)
dot icon26/06/2006
Resolutions
View PDF (1 pages)
dot icon18/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (9 pages)
dot icon07/06/2006
Return made up to 04/06/06; full list of members
View PDF (4 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon06/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon06/06/2005
Return made up to 04/06/05; full list of members
View PDF (4 pages)
dot icon06/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon06/06/2004
Return made up to 04/06/04; full list of members
View PDF (4 pages)
dot icon25/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon21/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/06/2003
Return made up to 04/06/03; full list of members
View PDF (8 pages)
dot icon27/05/2003
Registered office changed on 28/05/03 from: 139 middleton boulevard wollaton park nottingham NG8 1FW
View PDF (1 pages)
dot icon26/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon03/07/2002
Return made up to 04/06/02; full list of members
View PDF (8 pages)
dot icon08/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon07/07/2001
Return made up to 04/06/01; full list of members
View PDF (8 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon10/07/2000
Return made up to 04/06/00; full list of members
View PDF (8 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon08/06/1999
Return made up to 04/06/99; no change of members
View PDF (4 pages)
dot icon08/12/1998
Resolutions
View PDF (0 pages)
dot icon08/12/1998
Resolutions
View PDF (0 pages)
dot icon08/12/1998
Resolutions
View PDF (0 pages)
dot icon08/12/1998
Resolutions
View PDF (14 pages)
dot icon18/11/1998
Memorandum and Articles of Association
View PDF (13 pages)
dot icon04/11/1998
Return made up to 04/06/98; full list of members
View PDF (0 pages)
dot icon04/11/1998
Ad 18/07/97--------- £ si 11998@1=11998 £ ic 2/12000
View PDF (2 pages)
dot icon04/11/1998
£ nc 1000/12000 18/07/97
View PDF (1 pages)
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon11/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/1997
Accounting reference date shortened from 30/06/98 to 31/12/97
View PDF (1 pages)
dot icon09/07/1997
Memorandum and Articles of Association
View PDF (8 pages)
dot icon05/07/1997
Secretary resigned
View PDF (1 pages)
dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon05/07/1997
New director appointed
View PDF (2 pages)
dot icon05/07/1997
New director appointed
View PDF (2 pages)
dot icon05/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/07/1997
Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon02/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon03/06/1997
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Arlo
Director
29/03/2009 - 27/01/2011
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/06/1997 - 22/06/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/06/1997 - 22/06/1997
43699
Mycock, Peter David
Director
22/06/1997 - Present
20
Pearce, Gary Richard
Director
22/06/1997 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About S G INSTALLATIONS LIMITED

S G INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at C/O MAZARS LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S G INSTALLATIONS LIMITED?

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S G INSTALLATIONS LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 05/08/2014.

Where is S G INSTALLATIONS LIMITED located?

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S G INSTALLATIONS LIMITED is registered at C/O MAZARS LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does S G INSTALLATIONS LIMITED do?

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S G INSTALLATIONS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for S G INSTALLATIONS LIMITED?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.