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SWINBURN MEDICAL LTD

Company number 05584802

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 TM02 Termination of appointment of Helen Carr as a secretary on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Alan Clive Carr as a director on 12 July 2012
11 Jul 2012 DS01 Application to strike the company off the register
01 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 3
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Doctor Alan Clive Carr on 14 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 06/10/08; full list of members
19 Nov 2007 363s Return made up to 06/10/07; no change of members
19 Nov 2007 363(288) Director's particulars changed
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: heathcote house 136 hagley road edgbaston birmingham west midlands B16 9PN
10 Nov 2006 363s Return made up to 06/10/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 31/03/06
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288a New secretary appointed