SGBE FIELD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03862250

Incorporation date

19/10/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

14/02/2017

Final Gazette dissolved following liquidation

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14/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

14/08/2016

Liquidators' statement of receipts and payments to 2016-07-23

View PDF (14 pages)

05/08/2015

Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN to 81 Station Road Marlow Bucks SL7 1NS on 2015-08-06

View PDF (2 pages)

04/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2015

Resolutions

View PDF (5 pages)

04/08/2015

Declaration of solvency

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

27/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Paul William Bradley on 2013-11-05

View PDF (2 pages)

04/11/2013

Director's details changed for Paul William Bradley on 2013-10-15

View PDF (2 pages)

04/11/2013

Director's details changed for Benjamin James Bradley on 2013-10-15

View PDF (2 pages)

14/10/2013

Secretary's details changed for Benjamin James Bradley on 2013-10-15

View PDF (1 pages)

14/10/2013

Registered office address changed from Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB England on 2013-10-15

View PDF (1 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/05/2011

Termination of appointment of Stephen Bradley as a director

View PDF (1 pages)

24/05/2011

Appointment of Paul William Bradley as a director

View PDF (2 pages)

24/05/2011

Appointment of Benjamin James Bradley as a director

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

26/05/2010

Registered office address changed from Unit 6 Network 4 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RF on 2010-05-27

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

22/10/2008

Registered office changed on 23/10/2008 from bushy backside common wood street village guildford surrey GU3 3EB

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/12/2004

Miscellaneous

View PDF (1 pages)

17/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

26/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

06/08/2003

Registered office changed on 07/08/03 from: quiet meadow the common dunsfold godalming surrey GU8 4LA

View PDF (1 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

19/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

24/01/2000

Ad 30/12/99--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

06/12/1999

Ad 29/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SGBE FIELD ENGINEERING LIMITED

SGBE FIELD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 SGBE FIELD ENGINEERING LIMITED?

SGBE FIELD ENGINEERING LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 14/02/2017.

Where is SGBE FIELD ENGINEERING LIMITED located?

SGBE FIELD ENGINEERING LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does SGBE FIELD ENGINEERING LIMITED do?

SGBE FIELD ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SGBE FIELD ENGINEERING LIMITED?

The latest filing was on 14/02/2017: Final Gazette dissolved following liquidation.