| Name: |
SGH FRUITS LIMITED
SGH FRUITS LTD |
| Address: | 45 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 3NB |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2018-09-18 | FIRST GAZETTE | GAZ1 |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-13 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM272 CRANMORE BOULEVARDSHIRLEYSOLIHULLWEST MIDLANDSB90 4PXENGLAND | AD01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2016-05-11 | 21/03/16 FULL LIST | AR01 |
| 2016-05-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROMREGENT HOUSE 320 STRATFORD ROADSHIRLEYSOLIHULLWEST MIDLANDSB90 3DN | AD01 |
| 2015-05-11 | 21/03/15 FULL LIST | AR01 |
| 2015-03-26 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALLETT | TM02 |
| 2014-02-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY HALLETT / 01/05/2014 | CH01 |
| 2014-05-08 | 21/03/14 FULL LIST | AR01 |
| 2013-06-20 | 21/03/13 FULL LIST | AR01 |
| 2013-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM1058 YARDLEY WOOD ROADBIRMINGHAMB14 4BNUNITED KINGDOM | AD01 |
| 2013-02-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 21/03/12 FULL LIST | AR01 |
| 2012-05-08 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLETT | TM01 |
| 2011-06-24 | 21/03/11 FULL LIST | AR01 |
| 2011-03-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY HALLETT / 01/01/2010 | CH01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 21/03/10 FULL LIST | AR01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLETT / 01/01/2010 | CH01 |
| 2009-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM272 CRANMORE BOULEVARDSHIRLEYSOLIHULLWEST MIDLANDSB90 4PXUNITED KINGDOM | AD01 |
| 2009-05-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROMCHIPSTONE HOUSE CHIPSTONE CLOSESOLIHULLWEST MIDLANDSB91 3YS | 287 |
| 2007-05-08 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-16 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-05-05 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-05 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-05 | SECRETARY RESIGNED | 288b |
| 2003-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
| 2003-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-05 | DIRECTOR RESIGNED | 288b |
| 2003-11-25 | AD 01/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-18 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | 225 |
Last update: 2019-09-10 15:51:26