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SW REALISATIONS LIMITED

Company number 03596900

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jul 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 20 pages (20 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 19 May 2013	View PDF Liquidators' statement of receipts and payments to 19 May 2013 - link opens in a new window - 21 pages (21 pages)
20 Jul 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 19 pages (19 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2011	AD01	Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on 17 May 2011	View PDF Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CERTNM	Company name changed salvage wharf LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-11	View PDF Company name changed salvage wharf LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-11 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 1 page (1 page)
11 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 14 pages (14 pages)
14 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 802	View PDF Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 802 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
30 Nov 2009	CH01	Director's details changed for Mr Mark Billingham on 30 November 2009	View PDF Director's details changed for Mr Mark Billingham on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Peter Graham Rowbottom on 30 November 2009	View PDF Director's details changed for Peter Graham Rowbottom on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Alan Chatham on 30 November 2009	View PDF Director's details changed for Alan Chatham on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH03	Secretary's details changed for Peter Graham Rowbottom on 30 November 2009	View PDF Secretary's details changed for Peter Graham Rowbottom on 30 November 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 13 pages (13 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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