About

Registered Number: 01672658
Date of Incorporation: 19/10/1982 (42 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (10 years and 3 months ago)
Registered Address: Manor House, Manor Lane, Holmes Chapel, Cheshire, CW4 8AF

 

Having been setup in 1982, Sbsg Nlr Ltd are based in Cheshire, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, David N/A 14 May 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 05 September 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AA01 - Change of accounting reference date 09 December 2013
CERTNM - Change of name certificate 02 September 2013
CONNOT - N/A 02 September 2013
AA - Annual Accounts 14 August 2013
RESOLUTIONS - N/A 02 August 2013
RESOLUTIONS - N/A 31 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 July 2013
CAP-SS - N/A 31 July 2013
SH19 - Statement of capital 31 July 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 May 2012
CERTNM - Change of name certificate 17 February 2012
CONNOT - N/A 17 February 2012
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 21 April 2011
RESOLUTIONS - N/A 06 October 2010
CONNOT - N/A 06 October 2010
RESOLUTIONS - N/A 08 September 2010
CONNOT - N/A 08 September 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 14 May 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH03 - Change of particulars for secretary 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
CERTNM - Change of name certificate 04 September 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 12 June 2007
363a - Annual Return 30 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2006
353 - Register of members 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 26 May 2006
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 18 June 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 13 June 2000
287 - Change in situation or address of Registered Office 17 February 2000
363s - Annual Return 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 13 June 1997
RESOLUTIONS - N/A 31 May 1997
RESOLUTIONS - N/A 31 May 1997
RESOLUTIONS - N/A 31 May 1997
AA - Annual Accounts 31 May 1997
287 - Change in situation or address of Registered Office 04 February 1997
CERTNM - Change of name certificate 08 January 1997
288 - N/A 20 August 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 28 May 1993
AA - Annual Accounts 19 May 1993
MEM/ARTS - N/A 23 April 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 21 June 1992
288 - N/A 21 June 1992
288 - N/A 28 May 1992
287 - Change in situation or address of Registered Office 06 September 1991
RESOLUTIONS - N/A 28 July 1991
AA - Annual Accounts 28 July 1991
MEM/ARTS - N/A 28 July 1991
363b - Annual Return 02 July 1991
288 - N/A 29 October 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
MEM/ARTS - N/A 30 May 1990
169 - Return by a company purchasing its own shares 30 May 1990
RESOLUTIONS - N/A 23 May 1990
RESOLUTIONS - N/A 23 May 1990
RESOLUTIONS - N/A 23 May 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 1990
123 - Notice of increase in nominal capital 23 February 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.