SWAINGROVE LIMITED


Registered number: 01352768
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Name: SWAINGROVE LIMITED
SWAINGROVE LTD
Address: TOWNHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Incorporation Date: 1978-02-13

Company status: Dissolved


Company Documents

date name form type
2017-04-19 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-03-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 4.68
2017-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-22 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM18 LAUREL CLOSETHURSTONBURY ST. EDMUNDSSUFFOLKIP31 3NZ AD01
2016-01-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-18 DECLARATION OF SOLVENCY 4.70
2015-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROMUNITS 3/4ROUGHAM BUSINESS CENTREROUGHAM BURY ST. EDMUNDSSUFFOLKIP30 9ND AD01
2015-02-12 25/01/15 FULL LIST AR01
2015-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-03-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-27 25/01/14 FULL LIST AR01
2013-09-19 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-25 25/01/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-08 25/01/12 FULL LIST AR01
2012-02-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-25 25/01/11 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID RUFFELL / 10/02/2010 CH01
2010-02-11 25/01/10 FULL LIST AR01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARCIA COHEN-RUFFELL / 10/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CONWAY RUFFELL / 10/02/2010 CH01
2009-01-28 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RUFFELL / 15/04/2008 288c
2009-01-28 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-01-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE COHEN-RUFFELL / 15/04/2008 288c
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-04-22 30/06/07 TOTAL EXEMPTION SMALL AA
2007-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-16 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-09 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-02-21 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-03 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-09-20 NEW DIRECTOR APPOINTED 288a
2002-02-07 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2002-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-09-20 NEW DIRECTOR APPOINTED 288a
2002-09-23 AD 12/09/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-02-22 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS 363s
2000-10-19 DIRECTOR RESIGNED 288b
2000-08-10 NEW SECRETARY APPOINTED 288a
2000-08-10 SECRETARY RESIGNED 288b
2000-02-07 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS 363s
2000-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-04-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2020-08-22 11:43:55