| Name: |
SWG FLOORING LIMITED
SWG FLOORING LTD |
| Address: | SMITH COOPER ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE |
| Incorporation Date: | 1998-06-26 |
| date | name | form type |
| 2022-01-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROMUNIT 5 RACECOURSE INDUSTRIAL PARKMANSFIELD ROADDERBYDE21 4SX | AD01 |
| 2021-01-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-01-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-09-29 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
| 2020-01-10 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-10 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KEY / 05/07/2019 | CH01 |
| 2019-07-05 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DUFFIN / 05/07/2019 | CH03 |
| 2019-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DUFFIN / 05/07/2019 | CH01 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
| 2018-03-26 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2017-01-17 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | CS01 |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL KEY | PSC01 |
| 2016-07-07 | 26/06/16 FULL LIST | AR01 |
| 2016-01-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 26/06/15 FULL LIST | AR01 |
| 2014-07-21 | 26/06/14 FULL LIST | AR01 |
| 2014-03-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 26/06/13 FULL LIST | AR01 |
| 2013-06-18 | SAIL ADDRESS CHANGED FROM:MANSFIELD HOUSE 57 MANSFIELD ROADALFRETONDERBYSHIREDE55 7JJUNITED KINGDOM | AD02 |
| 2012-12-17 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 26/06/12 FULL LIST | AR01 |
| 2012-02-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 26/06/11 FULL LIST | AR01 |
| 2011-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROMUNIT 10 PERKINS YARDMANSFIELD ROADDERBYDE21 4AW | AD01 |
| 2010-06-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 26/06/10 FULL LIST | AR01 |
| 2010-06-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KEY / 01/11/2009 | CH01 |
| 2009-07-01 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-02 | DIRECTOR APPOINTED MR PAUL WILLIAM DUFFIN | 288a |
| 2008-07-01 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | SECRETARY APPOINTED MR PAUL WILLIAM DUFFIN | 288a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-02 | APPOINTMENT TERMINATED SECRETARY ANDREA FAIRBRASS | 288b |
| 2008-05-02 | APPOINTMENT TERMINATED DIRECTOR JOHN FAIRBRASS | 288b |
| 2008-05-02 | DIRECTOR APPOINTED MR STEPHEN MICHAEL KEY | 288a |
| 2007-07-10 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-05 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-05 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-09-11 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-12-03 | DIRECTOR RESIGNED | 288b |
Last update: 2022-05-31 19:39:11