- Company Overview for SOUTH WALES FINANCIAL SERVICES LTD (06421056)
- Filing history for SOUTH WALES FINANCIAL SERVICES LTD (06421056)
- People for SOUTH WALES FINANCIAL SERVICES LTD (06421056)
- Insolvency for SOUTH WALES FINANCIAL SERVICES LTD (06421056)
- More for SOUTH WALES FINANCIAL SERVICES LTD (06421056)
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) |
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07 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2012 | |
26 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2011 | |
23 Aug 2010 | AD01 | Registered office address changed from 33 Talbot Road Talbot Green Pontyclun Mid Glamorgan CF72 8AD Wales on 23 August 2010 | |
17 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
17 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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19 May 2010 | AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
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05 May 2010 | TM01 | Termination of appointment of Jonathan Matthews as a director | |
05 May 2010 | AP03 | Appointment of Mr Daniel Tom Charles Saxton as a secretary | |
07 Jan 2010 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
07 Jan 2010 | CH03 | Secretary's details changed for Clive Pearson on 6 January 2010 | |
07 Jan 2010 | CH03 | Secretary's details changed for Clive Pearson on 6 January 2010 | |
06 Jan 2010 | TM01 | Termination of appointment of Clare Cole as a director | |
06 Jan 2010 | TM02 | Termination of appointment of Clive Pearson as a secretary | |
29 Oct 2009 | AP01 | Appointment of Mr. Jeremy Matthews as a director | |
29 Oct 2009 | AP01 | Appointment of Mr. Jonathan Matthews as a director | |
29 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 29 October 2009
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29 Oct 2009 | AD01 | Registered office address changed from 16 Cowbridge Road Pontyclun Bridgend CF72 9ED on 29 October 2009 | |
24 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
12 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
11 Nov 2008 | 88(2) | Ad 01/10/08 gbp si 1@1=1 gbp ic 1/2 | |
21 Oct 2008 | 288a | Director appointed clare cole | |
21 Oct 2008 | 288a | Secretary appointed clive pearson |