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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 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (15 pages)
16 Mar 2017 1.4 Notice of completion of voluntary arrangement
View PDF ( Notice of completion of voluntary arrangement - link opens in a new window ) (9 pages)
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
View PDF ( 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 - link opens in a new window ) (2 pages)
17 Feb 2017 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (9 pages)
17 Feb 2017 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (2 pages)
17 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
- link opens in a new window )
(1 page)
07 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2016
View PDF ( Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2016 - link opens in a new window ) (9 pages)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
View PDF ( Total exemption small company accounts made up to 30 June 2015 - link opens in a new window ) (4 pages)
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
View PDF ( Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
- link opens in a new window )
(4 pages)
30 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2015
View PDF ( Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2015 - link opens in a new window ) (8 pages)
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
View PDF ( Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
- link opens in a new window )
(4 pages)
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
View PDF ( Total exemption small company accounts made up to 30 June 2014 - link opens in a new window ) (3 pages)
30 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2014
View PDF ( Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2014 - link opens in a new window ) (8 pages)
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
View PDF ( Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
- link opens in a new window )
(4 pages)
17 Dec 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
View PDF ( Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window ) (10 pages)
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
View PDF ( Total exemption small company accounts made up to 30 June 2013 - link opens in a new window ) (3 pages)
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
View PDF ( Total exemption small company accounts made up to 30 June 2012 - link opens in a new window ) (3 pages)
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
View PDF ( Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window ) (4 pages)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
View PDF ( Total exemption small company accounts made up to 30 June 2011 - link opens in a new window ) (4 pages)
08 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
View PDF ( Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window ) (4 pages)
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
View PDF ( Total exemption small company accounts made up to 30 June 2010 - link opens in a new window ) (4 pages)
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
View PDF ( Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window ) (4 pages)
22 Jul 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
View PDF ( Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window ) (4 pages)
22 Jul 2010 CH01 Director's details changed for Steven John Gamble on 22 January 2010
View PDF ( Director's details changed for Steven John Gamble on 22 January 2010 - link opens in a new window ) (2 pages)
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
View PDF ( Total exemption small company accounts made up to 30 June 2009 - link opens in a new window ) (5 pages)