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SWANSON LIMITED

Company number 02160952

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2010
02 Sep 2009 4.20 Statement of affairs with form 4.19
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26
17 Aug 2009 287 Registered office changed on 17/08/2009 from 12 sefton lane meltham holmfirth west yorkshire HD9 5JX
11 May 2009 288a Secretary appointed yvonne swannick
07 May 2009 363a Return made up to 02/03/09; full list of members
20 Apr 2009 169 Gbp ic 100/50 25/03/09 gbp sr 50@1=50
16 Dec 2008 288b Appointment Terminated Director and Secretary paul fearns
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 225 Prev sho from 31/12/2007 to 31/03/2007
26 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: enterprise works long lane honley holmfirth west yorkshire HD9 6EA
14 Mar 2007 363a Return made up to 02/03/07; full list of members
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 02/03/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: enterprise works long lane honley holmfirth west yorkshire HD4 6EA
11 Nov 2005 287 Registered office changed on 11/11/05 from: albion mills business park miry lane thongsbridge holmfirth west yorkshire HD9 7HP
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge