- Company Overview for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
- Filing history for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
- People for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
- Charges for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
- Insolvency for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
- More for SWAN HUNTER (TYNESIDE) LIMITED (03083461)
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) |
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22 Dec 2014 | AC92 | Restoration by order of the court | |
29 Sep 2010 | TM01 | Termination of appointment of Jan Veldhuizen as a director | |
29 Sep 2010 | TM01 | Termination of appointment of Jan Veldhuizen as a director | |
29 Sep 2010 | TM01 | Termination of appointment of Jacob Kroese as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Peter Lammin as a director | |
05 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2010 | |
05 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2009 | AD01 | Registered office address changed from Wallsend Shipyard Wallsend Tyne & Wear NE28 6EQ on 21 November 2009 | |
11 Nov 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
11 Nov 2009 | 4.70 | Declaration of solvency | |
11 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2009 | RESOLUTIONS |
Resolutions
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29 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
27 Apr 2009 | AA | Full accounts made up to 28 February 2008 | |
14 Aug 2008 | 363s | Return made up to 19/07/08; full list of members | |
04 Mar 2008 | AA | Full accounts made up to 28 February 2007 | |
07 Aug 2007 | 363s | Return made up to 19/07/07; no change of members | |
15 Feb 2007 | AA | Full accounts made up to 28 February 2006 | |
18 Jan 2007 | 288b | Director resigned | |
21 Dec 2006 | 363s | Return made up to 19/07/06; no change of members | |
21 Dec 2006 | 363(288) |
Director's particulars changed
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29 Nov 2006 | 288b | Director resigned | |
29 Nov 2006 | 288b | Secretary resigned | |
29 Nov 2006 | 288a | New secretary appointed | |
06 Nov 2006 | 288b | Secretary resigned |