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S-G-E.BIZ LTD

Company number 04644033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2017 1.4 Notice of completion of voluntary arrangement
20 Feb 2017 AD01 Registered office address changed from 138, Wood Street Earl Shilton Leicester Leicestershire LE9 7nd to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 February 2017
17 Feb 2017 4.20 Statement of affairs with form 4.19
17 Feb 2017 600 Appointment of a voluntary liquidator
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
07 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
30 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2015
27 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2014
25 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
17 Dec 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Steven John Gamble on 22 January 2010