SWIMCO(A.R.PENNY)LIMITED


Registered number: 00550593
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Name: SWIMCO(A.R.PENNY)LIMITED
SWIMCO(A.R.PENNY)LTD
Address: UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN
Incorporation Date: 1955-06-11

Company status: Dissolved


Company Documents

date name form type
2018-03-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1 LIQ03
2016-09-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-18 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM12 COOMBENDRADSTOCKBATHBA3 3AJ AD01
2016-08-30 FIRST GAZETTE GAZ1
2016-05-31 19/04/16 FULL LIST AR01
2016-09-08 DECLARATION OF SOLVENCY 4.70
2016-02-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-09 REGISTERED OFFICE CHANGED ON 09/09/2016 FROMC/O 13 FOSSEFIELD ROAD MIDSOMER NORTONRADSTOCKSOMERSETBA3 4ASUNITED KINGDOM AD01
2015-04-20 19/04/15 FULL LIST AR01
2015-02-03 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-03 19/04/14 FULL LIST AR01
2013-05-07 19/04/13 FULL LIST AR01
2013-01-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-21 19/04/12 FULL LIST AR01
2011-02-02 30/09/10 TOTAL EXEMPTION FULL AA
2011-04-27 19/04/11 FULL LIST AR01
2010-04-26 19/04/10 FULL LIST AR01
2010-02-22 30/09/09 TOTAL EXEMPTION FULL AA
2009-04-21 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-02-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-04-21 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-05-02 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363s
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-18 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-04-06 RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS 363s
2003-04-13 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS 363s
2003-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-04-15 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-02-06 ADOPT MEM AND ARTS 18/01/01 SRES01
2001-04-25 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2001-02-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-12-27 DIRECTOR RESIGNED 288b
2000-05-08 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
2000-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-04-22 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS 363s
1999-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-05-08 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS 363s
1997-04-22 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS 363s
1997-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-04-17 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS 363s
1996-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1995-04-21 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS 363s
1995-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-06-08 DIRECTOR RESIGNED 288
1994-02-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-04-25 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS 363s
1994-04-25 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-04-25 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2024-04-27 13:11:37