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SWINFORD INVESTMENT CO.LIMITED

Company number 00585788

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2014 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on 9 June 2014
05 Jun 2014 600 Appointment of a voluntary liquidator
05 Jun 2014 4.70 Declaration of solvency
05 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AD01 Registered office address changed from , Parmenter House, 57 Tower Street, Winchester, Hampshire, SO23 8TD on 12 September 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 30,000
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of John Frizell as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Marjorie Daphne Hopewell on 8 August 2010
22 Oct 2010 CH01 Director's details changed for John Howard Frizell on 8 August 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 08/08/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363s Return made up to 08/08/08; no change of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 08/08/07; no change of members
21 Nov 2006 AAMD Amended accounts made up to 31 March 2006