ROTHWELL & SWANN LIMITED


Registered number: 03044963
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Name: ROTHWELL & SWANN LIMITED
ROTHWELL & SWANN LTD
Address: 5-7 BORSDANE AVENUE, HINDLEY, WIGAN, LANCASHIRE, WN2 3QN
Incorporation Date: 1995-04-11

Company status: Dissolved


Company Documents

date name form type
2014-03-05 PREVEXT FROM 30/09/2013 TO 22/12/2013 AA01
2014-04-16 APPLICATION FOR STRIKING-OFF DS01
2014-03-10 22/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-07 23/03/13 FULL LIST AR01
2012-06-01 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-17 23/03/12 FULL LIST AR01
2011-05-20 23/03/11 FULL LIST AR01
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EARL ROTHWELL / 01/01/2010 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DORIS SWANN / 01/01/2010 CH01
2010-06-25 23/03/10 FULL LIST AR01
2010-05-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / STUART SWANN / 01/01/2010 CH01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROTHWELL / 01/01/2010 CH01
2009-03-26 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-04-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2008-06-10 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-16 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2006-05-15 LOCATION OF REGISTER OF MEMBERS 353
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-15 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2005-03-23 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-17 RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS 363a
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-10 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2002-06-14 RE: SECTION 392/394 MISC
2002-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-06 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2001-06-05 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS 363s
2001-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-04-26 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS 363s
1999-04-20 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS 363s
1999-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-01-26 AUDITOR'S RESIGNATION AUD
1998-04-27 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS 363s
1998-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-05-01 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS 363s
1996-05-15 AD 31/12/95---------£ SI 2@1 88(2)R
1996-05-14 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS 363s
1996-04-18 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 225(1)
1995-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-10-16 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1995-05-02 NEW DIRECTOR APPOINTED 288
1995-05-02 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-05-02 REGISTERED OFFICE CHANGED ON 02/05/95 FROM:33 CRWYS ROADCARDIFFCF2 4YF 287
1995-05-02 NEW DIRECTOR APPOINTED 288
1995-05-02 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2019-12-07 02:22:53