S & W (NEWPORT) LTD


Registered number: 04615242
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Name: S & W (NEWPORT) LTD
S & W (NEWPORT) LIMITED
Address: 48 CHERRYBROOK DRIVE, PENKRIDGE, STAFFORDSHIRE, ST19 5EB
Incorporation Date: 2002-12-12

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-11 APPLICATION FOR STRIKING-OFF DS01
2014-11-30 25/11/14 FULL LIST AR01
2014-05-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-26 25/11/13 FULL LIST AR01
2012-11-27 25/11/12 FULL LIST AR01
2012-06-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-29 25/11/11 FULL LIST AR01
2011-04-11 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-02 25/11/10 FULL LIST AR01
2010-07-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH WELLSBURY / 01/11/2009 CH01
2009-12-02 25/11/09 FULL LIST AR01
2009-12-02 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN WELLSBURY / 01/11/2009 CH03
2008-04-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-26 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2006-01-30 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-18 SECRETARY RESIGNED 288b
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:105 FORTON RDNEWPORTSHROPSHIRETF10 8BU 287
2005-11-18 NEW SECRETARY APPOINTED 288a
2005-11-18 DIRECTOR RESIGNED 288b
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-17 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2004-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-08-08 AD 23/12/02---------£ SI 99@1 88(2)O
2003-01-03 AD 23/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-03 NEW SECRETARY APPOINTED 288a
2003-01-08 NEW DIRECTOR APPOINTED 288a
2003-01-08 NEW DIRECTOR APPOINTED 288a
2002-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-16 SECRETARY RESIGNED 288b

Last update: 2020-02-24 22:36:44