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SWAN STABILO LIMITED

Company number 01033652

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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)
03 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 19 November 2010	View PDF Liquidators' statement of receipts and payments to 19 November 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2010	4.68	Liquidators' statement of receipts and payments to 19 May 2010	View PDF Liquidators' statement of receipts and payments to 19 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from the old barn bennetts close cippenham berks SL1 5AP	View PDF Registered office changed on 01/06/2009 from the old barn bennetts close cippenham berks SL1 5AP - link opens in a new window - 1 page (1 page)
27 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 - link opens in a new window - 1 page (1 page)
27 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
28 Jan 2009	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363s	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 75 buckingham avenue slough berkshire SL1 4PN	View PDF Registered office changed on 07/11/2008 from 75 buckingham avenue slough berkshire SL1 4PN - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
18 Dec 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
07 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	363s	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
07 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	363s	Return made up to 05/09/04; full list of members	View PDF Return made up to 05/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 645 ajax avenue slough berkshire SL1 4BG	View PDF Registered office changed on 22/12/03 from: 645 ajax avenue slough berkshire SL1 4BG - link opens in a new window - 1 page (1 page)
24 Nov 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 18 pages (18 pages)
14 Oct 2003	363s	Return made up to 05/09/03; full list of members	View PDF Return made up to 05/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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