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S4W PROJECTS LIMITED

Company number 06932094

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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)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	CH01	Director's details changed for Mr Alan Woolley on 1 April 2014	View PDF Director's details changed for Mr Alan Woolley on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Jane Louise Brown as a director on 28 March 2014	View PDF Termination of appointment of Jane Louise Brown as a director on 28 March 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CH01	Director's details changed for Mr Robert John Wadsworth on 1 April 2014	View PDF Director's details changed for Mr Robert John Wadsworth on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Ms Samantha Jane Hopwell on 1 April 2014	View PDF Director's details changed for Ms Samantha Jane Hopwell on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH03	Secretary's details changed for Mr Alan Woolley on 1 April 2014	View PDF Secretary's details changed for Mr Alan Woolley on 1 April 2014 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CERTNM	Company name changed S4W LIMITED\certificate issued on 13/11/12 CONNOT ‐	View PDF Company name changed S4W LIMITED\certificate issued on 13/11/12 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH01	Director's details changed for Ms Samantha Hopwell on 12 June 2010	View PDF Director's details changed for Ms Samantha Hopwell on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Robert Wadsworth on 12 June 2010	View PDF Director's details changed for Mr Robert Wadsworth on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Alan Woolley on 12 June 2010	View PDF Director's details changed for Mr Alan Woolley on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Ms Jane Brown on 12 June 2010	View PDF Director's details changed for Ms Jane Brown on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 11/01/2010 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 11/01/2010 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 20 - link opens in a new window - 4 pages (4 pages)

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