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SWAN HUNTER (TYNESIDE) LIMITED

Company number 03083461

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-11-04
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
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