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SIOP OFFER SWYDDFA LTD.

Company number 02787467

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 February 2015
06 Sep 2014 TM01 Termination of appointment of Christopher Andrew Hutchings as a director on 18 August 2014
18 Feb 2014 AD01 Registered office address changed from Industrial Estate Road Llangefni Anglesey LL77 7JA on 18 February 2014
17 Feb 2014 4.20 Statement of affairs with form 4.19
17 Feb 2014 600 Appointment of a voluntary liquidator
17 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2013 MR04 Satisfaction of charge 6 in full
01 May 2013 MR04 Satisfaction of charge 7 in full
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 14,024
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Sandra Jones as a secretary
21 Nov 2011 AP01 Appointment of Mr Philip Runciman as a director
21 Nov 2011 TM01 Termination of appointment of Richard Jones as a director
21 Nov 2011 AP01 Appointment of Mr Christopher Andrew Hutchings as a director
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011