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SWALLOW FOODS INTERNATIONAL LIMITED

Company number 02828597

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2014 2.24B Administrator's progress report to 11 March 2014
19 Mar 2014 2.35B Notice of move from Administration to Dissolution
05 Mar 2014 2.24B Administrator's progress report to 31 January 2014
29 Aug 2013 2.24B Administrator's progress report to 31 July 2013
29 Aug 2013 2.31B Notice of extension of period of Administration
18 Apr 2013 2.24B Administrator's progress report to 11 March 2013
23 Nov 2012 F2.18 Notice of deemed approval of proposals
24 Oct 2012 2.16B Statement of affairs with form 2.14B
15 Oct 2012 TM01 Termination of appointment of Keith Towning as a director
01 Oct 2012 AD01 Registered office address changed from Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP United Kingdom on 1 October 2012
24 Sep 2012 2.12B Appointment of an administrator
28 Jun 2012 AA Full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 250,080
11 Mar 2011 AA Full accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Sep 2009 MISC Memorandum of capital 03/09/09
03 Sep 2009 SH20 Statement by directors
03 Sep 2009 CAP-SS Solvency statement dated 27/04/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2009 123 Nc inc already adjusted 20/04/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 AA Full accounts made up to 30 September 2008