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SWRD GROUP LTD

Company number 08210702

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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)
24 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2017 2.40B Notice of appointment of replacement/additional administrator
01 Mar 2017 LIQ MISC Insolvency:form 2.39B - notice of vacation of office by administrator
24 Feb 2017 2.35B Notice of move from Administration to Dissolution on 10 February 2017
20 Sep 2016 2.24B Administrator's progress report to 11 August 2016
25 Apr 2016 F2.18 Notice of deemed approval of proposals
03 Apr 2016 2.17B Statement of administrator's proposal
01 Mar 2016 AD01 Registered office address changed from C/O Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 1 March 2016
25 Feb 2016 2.12B Appointment of an administrator
15 Dec 2015 MR04 Satisfaction of charge 082107020003 in full
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 70,000
23 Oct 2015 MR01 Registration of charge 082107020004, created on 8 October 2015
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 70,000
17 Apr 2015 TM01 Termination of appointment of Laura Mayes as a director on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AP01 Appointment of Mrs Laura Mayes as a director on 18 December 2014
18 Dec 2014 MR01 Registration of charge 082107020003, created on 15 December 2014
08 Dec 2014 AA01 Previous accounting period extended from 30 September 2014 to 30 November 2014
03 Nov 2014 MR04 Satisfaction of charge 082107020001 in full
03 Oct 2014 MR01 Registration of charge 082107020002, created on 2 October 2014
09 Sep 2014 MR01 Registration of charge 082107020001, created on 4 September 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 70,000
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 70,000
05 Aug 2014 AD01 Registered office address changed from C/O Edwards Veeder Llp Block E Brunswick Square Union Street Oldham OL1 1DE England to Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 5 August 2014
17 Jul 2014 TM01 Termination of appointment of Anthony John Mayes as a director on 17 July 2014