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G.E. SWORDER LIMITED

Company number 02408759

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
05 Feb 2009 363a Return made up to 11/01/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
28 Apr 2008 288a Director appointed allan collins
28 Apr 2008 288b Appointment Terminated Director rupert sebag-montefiore
28 Apr 2008 288b Appointment Terminated Director hugh coghill
18 Jan 2008 363a Return made up to 11/01/08; full list of members
12 Oct 2007 288c Director's particulars changed
11 Apr 2007 AA Accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 11/01/07; full list of members
27 Apr 2006 AA Accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 11/01/06; full list of members
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 AA Accounts made up to 31 December 2004
08 Feb 2005 363a Return made up to 11/01/05; full list of members
05 Oct 2004 AA Accounts made up to 31 December 2003