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SWANN & TURNER LTD

Company number 07672173

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 TM01 Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014
05 Aug 2014 AP01 Appointment of Richard Anthony Winslow as a director on 17 July 2014
30 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
25 Feb 2014 TM01 Termination of appointment of Tobias Mohr as a director
25 Feb 2014 AP01 Appointment of Matthew Stephen Mansell as a director
25 Feb 2014 AP01 Appointment of James Leslie Shutler as a director
17 Feb 2014 TM01 Termination of appointment of Thomas Vollrath as a director
10 Feb 2014 AD01 Registered office address changed from Unit 29 Base Point Business Centre Isidore Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET United Kingdom on 10 February 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AD01 Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom on 3 November 2011
15 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
15 Jul 2011 AP01 Appointment of Mr Thomas Vollrath as a director
15 Jul 2011 AP03 Appointment of Mr James Shutler as a secretary
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted