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SWRG (UK) LIMITED

Company number 04376677

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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)
09 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	View PDF Liquidators' statement of receipts and payments to 5 February 2014 - link opens in a new window - 16 pages (16 pages)
15 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	View PDF Liquidators' statement of receipts and payments to 5 February 2013 - link opens in a new window - 14 pages (14 pages)
16 Feb 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 16 February 2012	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
02 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 39,583.87	View PDF Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 39,583.87 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
23 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE	View PDF Registered office changed on 21/05/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE - link opens in a new window - 1 page (1 page)
31 Mar 2009	CERTNM	Company name changed snell & wilcox (uk) LIMITED\certificate issued on 01/04/09	View PDF Company name changed snell & wilcox (uk) LIMITED\certificate issued on 01/04/09 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288b	Appointment terminated director roderick snell	View PDF Appointment terminated director roderick snell - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director simon derry	View PDF Appointment terminated director simon derry - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director peter fredericks	View PDF Appointment terminated director peter fredericks - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Director appointed leslie ian gabb	View PDF Director appointed leslie ian gabb - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	CAP-SS	Solvency statement dated 20/03/09	View PDF Solvency statement dated 20/03/09 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	CAP-MDSC	Min detail amend capital eff 24/03/09	View PDF Min detail amend capital eff 24/03/09 - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £12,466,000 20/03/2009	View PDF Resolutions RES13 ‐ Share premium account reduced by £12,466,000 20/03/2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 17 pages (17 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignate shares 11/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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