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SWANBECK LIMITED

Company number 05512470

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
12 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100
21 Jul 2010 CH01 Director's details changed for Derek Burley on 1 January 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 19/07/08; full list of members
11 Aug 2008 353 Location of register of members
11 Aug 2008 288c Secretary's Change of Particulars / denise burley / 01/01/2008 / HouseName/Number was: , now: swanbeck house; Street was: morton hall, now: new bridge lane; Area was: ranby, now: covenham st mary; Post Town was: retford, now: louth; Region was: nottinghamshire, now: lincolnshire; Post Code was: DN22 8HW, now: LN11 0PQ
11 Aug 2008 288c Director's Change of Particulars / derek burley / 01/01/2008 / HouseName/Number was: , now: swanbeck house; Street was: morton hall, now: new bridge lane; Area was: ranby, now: covenham st mary; Post Town was: retford, now: louth; Region was: nottinghamshire, now: lincolnshire; Post Code was: DN22 8HW, now: LN11 0PQ
28 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: morton hall ranby retford nottinghamshire DN22 8HW
26 Jul 2007 363a Return made up to 19/07/07; full list of members
13 Dec 2006 288c Secretary's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: morton hall ranby retford notts DN20 8HW
13 Dec 2006 288c Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
26 Sep 2006 363s Return made up to 19/07/06; full list of members
26 Sep 2006 363(288) Secretary's particulars changed
21 Mar 2006 88(2)R Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
23 Feb 2006 287 Registered office changed on 23/02/06 from: morton hall ranby retford nottinghamshire DN22 8HW
21 Feb 2006 288b Director resigned