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SWG FLOORING LIMITED

Company number 03589110

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2021 MR04 Satisfaction of charge 1 in full
07 Jan 2021 AD01 Registered office address changed from Unit 5 Racecourse Industrial Park Mansfield Road Derby DE21 4SX to Smith Cooper St Helen's House King Street Derby DE1 3EE on 7 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 LIQ01 Declaration of solvency
29 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jul 2019 CH01 Director's details changed for Mr Paul William Duffin on 5 July 2019
05 Jul 2019 CH03 Secretary's details changed for Mr Paul William Duffin on 5 July 2019
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Jul 2019 CH01 Director's details changed for Mr Stephen Michael Key on 5 July 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Stephen Michael Key as a person with significant control on 6 April 2016
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100