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SSWM (UK) LIMITED

Company number 05948060

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 24 October 2012
23 Nov 2011 4.20 Statement of affairs with form 4.19
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25
05 Oct 2011 AD01 Registered office address changed from Wartell Bank Industrial Estate Kingswinford West Midlands DY6 7QQ on 5 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 112,000
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
29 Sep 2009 CERTNM Company name changed scaffold services (west midlands) LIMITED\certificate issued on 29/09/09
04 Nov 2008 288b Appointment Terminated Director paul handford
09 Oct 2008 363a Return made up to 27/09/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from wartell bank industrial estate kings winford west midlands DY6 7QQ
09 Oct 2008 288c Secretary's Change of Particulars / tabitha sheridan mcginnitty / 25/06/2008 /
09 Oct 2008 288a Director appointed mr tony sean sheridan mcginnitty
09 Oct 2008 288c Director's Change of Particulars / paul handford / 25/06/2008 / Title was: , now: mr; HouseName/Number was: , now: horton house; Street was: horton house, now: main street; Area was: main street, now: ; Occupation was: managing director, now: director
09 Oct 2008 288b Appointment Terminated Secretary tony sheridan mcginnitty
04 Aug 2008 AA Accounts for a small company made up to 31 March 2008
09 Jul 2008 288b Appointment Terminated Director tony sheridan mcginnitty
09 Jul 2008 288a Secretary appointed tabitha clare sheridan mcginnitty
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares