| Name: |
SWAINS PANES & GLAZING LIMITED
SWAINS PANES & GLAZING LTD |
| Address: | 35 LUDGATE HILL, BIRMINGHAM, B3 1EH |
| Incorporation Date: | 2002-12-17 |
| date | name | form type |
| 2016-07-12 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 | 4.68 |
| 2016-09-08 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-12-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-05-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM78 BIRMINGHAM STREETOLDBURYWEST MIDLANDSB69 4EB | AD01 |
| 2015-01-09 | 17/12/14 FULL LIST | AR01 |
| 2015-05-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-10-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | APPOINTMENT TERMINATED, SECRETARY RONALD SWAIN | TM02 |
| 2014-06-09 | SECRETARY APPOINTED MRS LORNA SWAIN | AP03 |
| 2014-01-14 | 17/12/13 FULL LIST | AR01 |
| 2013-10-18 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 17/12/12 FULL LIST | AR01 |
| 2012-11-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 17/12/11 FULL LIST | AR01 |
| 2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 17/12/10 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER SWAIN / 10/12/2009 | CH01 |
| 2010-10-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 17/12/09 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-16 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | AD 01/02/08-01/02/08£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2008-01-31 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-03 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-22 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-12-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-30 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-20 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | 225 |
| 2003-01-08 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM:12-14 ST MARYS STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2003-01-08 | SECRETARY RESIGNED | 288b |
| 2003-12-29 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | AD 26/06/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-01-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-08 | DIRECTOR RESIGNED | 288b |
| 2002-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-25 10:13:05