SGMS TECHNICAL SERVICES LIMITE...
Company number: 01463800
Company Name:
SGMS TECHNICAL SERVICES LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 | £ 1.99 |
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| NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | £ 1.99 |
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| ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Dr R.F. Anthony
appointed 19 Dec 2008also director of:
| ED DEVELOPMENTS LIMITED | 03747081 |
| M. D. ANTHONY (HOLDINGS) LTD | 04670099 |
| ST EDMUND'S COLLEGE CAMBRIDGE | 00055547 |
Mr N.G. Barratt
appointed 01 Mar 1998also director of:
| AGS TECHNICAL SOLUTIONS LTD | 07024827 |
Mr G. Morrison
appointed 06 Jun 2007also director of:
| CHALDEAN ESTATE LIMITED | 03449063 |
| CHALDEAN I LLP | OC314133 |
| CHALDEAN MANAGEMENT LIMITED | 04338036 |
| CHALDEAN PROPERTIES LIMITED | 04337960 |
| ENTERPRISE PROPERTY GROUP LIMITED | 02917485 |
| INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED | 03541527 |
| R R RICHARDSON GROUP LIMITED | 05493617 |
| R R RICHARDSON HOLDINGS LIMITED | 03642468 |
| R R RICHARDSON LIMITED | 00985986 |
| R R RICHARDSON TRUSTEES LIMITED | 05565351 |
| SGMS ACQUISITIONS LIMITED | 05443998 |
| WORLD CHILD CANCER | 06250890 |
Mr J. Morrison
appointed 19 Dec 2008also director of:
| FMNET LIMITED | 04716544 |
| R R RICHARDSON LIMITED | 00985986 |
Mr T.E. Smith
appointed 03 Oct 1991also director of:
| AGS TECHNICAL SOLUTIONS LTD | 07024827 |
| FOREST GRANGE MANAGEMENT LIMITED | 06736580 |
Industry:
OTHER CONSTRUCTION WORK INVOLVING SPECIAL TRADES SIC: 4525
Category:
Private Limited with Share Capital
Incorporated:
29 Nov 1979
Registered Office:
KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY
,BIRMINGHAM
,B4 6GH
United Kingdom
Filing Summary:
Group of Companies:
| CHALDEAN I LLP | OC314133 | Group |
| R R RICHARDSON HOLDINGS LIMITED | 03642468 | Parent |
Last Updated:
Company number: 01463800
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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22 Jul 2011
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1
£ 1.99
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18 May 2011
2.31B
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
£ 1.99
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27 Jan 2011
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1
£ 1.99
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19 Nov 2010
2.31B
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
£ 1.99
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26 Jul 2010
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1
£ 1.99
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11 Mar 2010
2.26B
[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1
£ 1.99
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03 Mar 2010
2.23B
NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1
£ 1.99
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16 Feb 2010
2.17B
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
£ 1.99
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12 Feb 2010
2.16B
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
£ 1.99
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04 Jan 2010
2.12B
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008719
£ 1.99
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01 Oct 2009
363a
Annual Return (Director's details) made up to 25/09/09
£ 1.99
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23 Jul 2009
CERTNM
Company Name Changed S G MAINTENANCE SERVICES LIMITED
£ 1.99
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16 Jun 2009
288c
Director's Change of Particulars / TERENCE SMITH / 16/06/2009
£ 1.99
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19 Mar 2009
£ 4.99
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16 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR GEOFFREY PHILLIPS
£ 1.99
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13 Jan 2009
288a
Director Appointed DR RICHARD FORBES ANTHONY
£ 1.99
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07 Jan 2009
288a
Director Appointed JOHN MORRISON
£ 1.99
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25 Sep 2008
363a
Annual Return (Director's details) made up to 25/09/08
£ 1.99
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09 Jan 2008
288b
Director Resigned
£ 1.99
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12 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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08 Oct 2007
225
ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
£ 1.99
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26 Sep 2007
363a
Annual Return (Director's details) made up to 25/09/07
£ 1.99
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14 Jul 2007
288a
New Director Appointed
£ 1.99
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14 Jul 2007
288a
New Secretary Appointed
£ 1.99
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14 Jul 2007
288b
Director Resigned
£ 1.99
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14 Jul 2007
288b
Secretary Resigned
£ 1.99
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10 Jul 2007
288a
New Director Appointed
£ 1.99
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22 Jun 2007
287
Registered Office changed on 22/06/07
£ 1.99
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20 Jun 2007
288a
New Director Appointed
£ 1.99
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20 Jun 2007
288a
New Director Appointed
£ 1.99
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20 Jun 2007
288b
Director Resigned
£ 1.99
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06 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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11 Oct 2006
363a
Annual Return (Director's details) made up to 25/09/06
£ 1.99
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07 Jun 2006
395
Details of a Mortgage or Charge
£ 1.99
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24 Nov 2005
363a
Annual Return (Director's details) made up to 25/09/05
£ 1.99
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05 Feb 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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20 Oct 2004
363s
Annual Return (Director's details) made up to 25/09/04
£ 1.99
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24 Nov 2003
363s
Annual Return (Director's details) made up to 25/09/03
£ 1.99
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10 Sep 2003
288a
New Director Appointed
£ 1.99
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04 Oct 2002
363s
Annual Return (Director's details) made up to 25/09/02
£ 1.99
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20 Sep 2001
363s
Annual Return (Director's details) made up to 25/09/01
£ 1.99
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24 Oct 2000
363s
Annual Return (Director's details) made up to 25/09/00
£ 1.99
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28 Sep 1999
363s
Annual Return (Director's details) made up to 25/09/99
£ 1.99
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12 Oct 1998
363s
Annual Return (Director's details) made up to 25/09/98;
£ 1.99
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12 Aug 1998
169
£ IC 95/90
£ 1.99
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22 Jun 1998
AUD
AUDITOR'S RESIGNATION
£ 1.99
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08 May 1998
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 01463800
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr R.F. Anthony
Richard Anthony
Director
SGMS TECHNICAL SERVICES LIMITED
19 Dec 2008
BritishMr N.G. Barratt
Nigel Barratt
Director
SGMS TECHNICAL SERVICES LIMITED
01 Mar 1998
BritishMr G. Morrison
Gordon Morrison
Director
SGMS TECHNICAL SERVICES LIMITED
06 Jun 2007
BritishMr J. Morrison
John Morrison
Company Secretary
SGMS TECHNICAL SERVICES LIMITED
06 Jun 2007
BritishMr J. Morrison
John Morrison
Director
SGMS TECHNICAL SERVICES LIMITED
19 Dec 2008
BritishMr T.E. Smith
Terence Smith
Director
SGMS TECHNICAL SERVICES LIMITED
03 Oct 1991
British
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