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SWINTEX LIMITED

Company number 00670973

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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)
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 CH03 Secretary's details changed for Peter Lee Harrison on 1 November 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 March 2009
21 Jan 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 288a Secretary appointed peter lee harrison
17 Dec 2008 288b Appointment terminated director and secretary matthew dawson
07 Nov 2008 363a Return made up to 01/11/08; full list of members
29 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
10 Dec 2007 363a Return made up to 01/11/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: tack lea works rochdale road bury lancashire BL9 7UA
22 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 288b Director resigned
22 Jan 2007 287 Registered office changed on 22/01/07 from: derby works manchester road bury lancashire BL9 9NX
22 Jan 2007 288b Secretary resigned;director resigned
22 Jan 2007 288a New secretary appointed;new director appointed