SWELL SURF PRODUCTS LIMITED

Name:	SWELL SURF PRODUCTS LIMITED UNDERWATER MARKERS LTD
Address:	CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Incorporation Date:	1998-01-28

Company Documents

date	name	form type
2021-07-21	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-10-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2020:LIQ. CASE NO.1	LIQ03
2019-01-29	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES	CS01
2019-10-10	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-10-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-16	COMPANY NAME CHANGED SWELL SURF PRODUCTS LIMITEDCERTIFICATE ISSUED ON 16/09/19	CERTNM
2019-10-14	REGISTERED OFFICE CHANGED ON 14/10/2019 FROMHAWTHORNE MERRITTS HILLILLOGANREDRUTHCORNWALLTR16 4HDENGLAND	AD01
2019-10-10	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-04-17	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-10-25	REGISTERED OFFICE CHANGED ON 25/10/2018 FROMLITHO HOUSENEW PORTREATH ROADREDRUTHCORNWALLTR16 4QL	AD01
2018-10-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-02-02	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES	CS01
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2017-12-20	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-13	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	CS01
2016-02-23	28/01/16 FULL LIST	AR01
2016-12-05	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-04	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-02-23	28/01/15 FULL LIST	AR01
2014-02-24	28/01/14 FULL LIST	AR01
2013-12-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-25	28/01/13 FULL LIST	AR01
2012-12-27	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-27	28/01/12 FULL LIST	AR01
2011-03-09	28/01/11 FULL LIST	AR01
2011-12-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-07-05	28/01/10 FULL LIST	AR01
2010-07-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILLIAMS / 28/01/2010	CH01
2010-07-05	SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILLIAMS / 28/01/2010	CH03
2010-07-05	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILKINSON / 28/01/2010	CH01
2010-05-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-16	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-30	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	363a
2009-02-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-12	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	363a
2008-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-02-13	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	363a
2006-02-21	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	363a
2005-09-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-22	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	363s
2005-01-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-04-02	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	363s
2004-01-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-04-15	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	363s
2002-07-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-07-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-01-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2002-08-07	AD 13/02/02---------£ SI 2@1=2£ IC 50000/50002	88(2)R
2002-03-29	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	363s
2002-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-08-07	NC INC ALREADY ADJUSTED13/02/02	123
2001-02-23	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	363s
2001-01-10	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-10-26	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND	363s
2000-04-05	£ SR 58212@5821205/11/99	122
2000-04-03	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	363s
1999-02-21	SECRETARY RESIGNED	288b
1999-11-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA