S G SYSTEM PRODUCTS LIMITED


Registered number: 03314816
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Name: S G SYSTEM PRODUCTS LIMITED
S G SYSTEM PRODUCTS LTD
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Incorporation Date: 1997-02-07

Company status: Dissolved


Company Documents

date name form type
2022-03-07 REGISTERED OFFICE CHANGED ON 07/03/2022 FROMUNIT 22 WHARFEDALE ROADIPSWICHSUFFOLKIP1 4JP AD01
2022-07-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-10-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-02-10 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2021-06-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-06-17 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-02-12 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES CS01
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2016-12-01 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-11 07/02/16 FULL LIST AR01
2015-08-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-31 DIRECTOR APPOINTED MR STEPHEN BERNARD GEORGE THOMPSON AP01
2015-02-12 07/02/15 FULL LIST AR01
2014-03-11 07/02/14 FULL LIST AR01
2014-08-07 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-06 07/02/13 FULL LIST AR01
2013-11-22 30/06/13 TOTAL EXEMPTION SMALL AA
2012-02-22 07/02/12 FULL LIST AR01
2011-03-01 07/02/11 FULL LIST AR01
2011-12-12 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-29 07/02/10 FULL LIST AR01
2010-08-20 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-13 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2007-03-16 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2007-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-05 NEW SECRETARY APPOINTED 288a
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-08-05 SECRETARY RESIGNED 288b
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-21 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2005-03-11 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2004-03-29 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-12 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s
2002-03-11 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS 363s
2002-09-05 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-03-09 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS 363s
2001-11-16 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2000-02-11 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS 363s
2000-11-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-04-20 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS 363s
1999-10-29 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-03-03 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS 363s
1997-03-18 £ NC 1000/2000011/03/ ORES04
1997-03-18 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 225
1997-03-18 NC INC ALREADY ADJUSTED11/03/97 123

Last update: 2022-12-31 19:35:23