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HUNTSMAN & SWIFT,LIMITED

Company number 00380621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2012 AA Total exemption small company accounts made up to 19 September 2012
27 Sep 2012 AD01 Registered office address changed from 33 Richmond Road Lincoln Lincolnshire LN1 1LQ on 27 September 2012
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 4.70 Declaration of solvency
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-19
24 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 19 September 2012
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 4,000
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Jonathan Huntsman on 2 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 08/01/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 08/01/08; full list of members
19 Feb 2008 353 Location of register of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: burtie fen lane pinchbeck spalding lincs
13 Jun 2007 288a New secretary appointed
22 May 2007 363s Return made up to 08/01/07; full list of members
17 May 2007 AA Total exemption full accounts made up to 31 March 2006