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SWAN WINDOWS & DOORS GROUP LIMITED

Company number 06731192

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 2.35B Notice of move from Administration to Dissolution on 24 May 2013
04 Feb 2013 2.24B Administrator's progress report to 18 December 2012
08 Oct 2012 2.16B Statement of affairs with form 2.14B
31 Aug 2012 F2.18 Notice of deemed approval of proposals
14 Aug 2012 2.17B Statement of administrator's proposal
25 Jul 2012 AD01 Registered office address changed from 9 Mandervell Road Oadby Leicester Leicestershire LE2 5LQ on 25 July 2012
27 Jun 2012 2.12B Appointment of an administrator
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2011 TM01 Termination of appointment of David Edward Wakefield as a director on 22 November 2011
30 Nov 2011 TM02 Termination of appointment of David Edward Wakefield as a secretary on 22 November 2011
30 Nov 2011 TM01 Termination of appointment of Michael Ernest Hercock as a director on 22 November 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 584,934
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 SA Statement of affairs
13 Jul 2009 88(2) Ad 18/02/09 gbp si 584933@1=584933 gbp ic 1/584934
24 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
09 Mar 2009 288b Appointment Terminated Director keith vaughan
09 Mar 2009 288a Director and secretary appointed david edward wakefield