| Name: |
SGD PROPERTIES LIMITED
SGD PROPERTIES LTD |
| Address: | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ |
| Incorporation Date: | 2005-04-26 |
| date | name | form type |
| 2017-02-20 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017 | 4.68 |
| 2017-04-28 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROMYEW TREES CHURCH LANEPILLEYLYMINGTONHANTSSO41 5QL | AD01 |
| 2016-01-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-15 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-09-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-04-28 | 26/04/15 FULL LIST | AR01 |
| 2015-02-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 26/04/14 FULL LIST | AR01 |
| 2013-08-05 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 26/04/13 FULL LIST | AR01 |
| 2012-01-25 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 26/04/12 FULL LIST | AR01 |
| 2012-12-13 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-30 | 26/04/11 FULL LIST | AR01 |
| 2011-02-03 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-02 | 26/04/10 FULL LIST | AR01 |
| 2010-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BURNISTON / 01/10/2009 | CH01 |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROMSTALLPITS FARMHOUSESTALLPITS LANE SHRIVENHAMSWINDONWILTSHIRESN6 8BP | 287 |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLEN HEAD | 288b |
| 2008-05-20 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-26 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | 225 |
| 2006-05-11 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-27 | SECRETARY RESIGNED | 288b |
| 2005-05-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-19 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM:40 HIGH STREET, MARKET PLACEHIGHWORTHSWINDONWILTS SN6 7AQ | 287 |
| 2005-05-19 | AD 26/04/05---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2005-04-27 | DIRECTOR RESIGNED | 288b |
| 2005-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-13 02:02:35