- Company Overview for SWINGLEHURST LIMITED (03455693)
- Filing history for SWINGLEHURST LIMITED (03455693)
- People for SWINGLEHURST LIMITED (03455693)
- Charges for SWINGLEHURST LIMITED (03455693)
- Insolvency for SWINGLEHURST LIMITED (03455693)
- More for SWINGLEHURST LIMITED (03455693)
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 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2015 | |
23 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2014 | |
23 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2015 | 600 |
Appointment of a voluntary liquidator
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|
10 Apr 2014 | 1.4 | Notice of completion of voluntary arrangement | |
27 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2013 | |
21 Aug 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Anthony Swinglehurst as a director | |
05 Dec 2012 | 4.48 | Notice of Constitution of Liquidation Committee | |
05 Dec 2012 | AD01 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD on 5 December 2012 | |
29 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
29 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2012 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 July 2012 | |
11 Jul 2012 | MISC | Resignation of auditor | |
29 Jul 2011 | TM01 | Termination of appointment of Paul Agate as a director | |
19 Jul 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
12 Jul 2011 | TM01 | Termination of appointment of John Kavanaugh as a director | |
27 May 2011 | AA | Full accounts made up to 31 December 2009 | |
08 Feb 2011 | TM01 | Termination of appointment of Michael Maloney as a director | |
28 Jan 2011 | AR01 |
Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-01-28
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13 Aug 2010 | CH01 | Director's details changed for Mr John James Hutton Swinglehurst on 1 August 2010 | |
25 Feb 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
11 Nov 2009 | AP01 | Appointment of Mr Paul Anthony William Agate as a director |