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S.W.S. LIMITED

Company number 00907260

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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)
22 Aug 2024 LIQ02 Statement of affairs
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2024 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Els Advisory Limited 31 Harrogate Road Leeds West Yorkshire LS7 3PD on 16 August 2024
16 Aug 2024 600 Appointment of a voluntary liquidator
16 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-09
19 Feb 2024 MR04 Satisfaction of charge 26 in full
19 Feb 2024 MR04 Satisfaction of charge 27 in full
15 Jan 2024 AD01 Registered office address changed from John Shadforth House Thomlinson Road Longhill Ind. Estate Hartlepool TS25 1NS England to 384 Linthorpe Road Middlesbrough TS5 6HA on 15 January 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 Sep 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
27 Mar 2023 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Neil Elliott as a director on 31 March 2020
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 Oct 2019 AP01 Appointment of Mr Mark Edward Betts as a director on 1 October 2019