SWALLOW REFURBISHING LIMITED


Registered number: 05176029
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Name: SWALLOW REFURBISHING LIMITED
SWALLOW REFURBISHING LTD
Address: C/O BRIDGESTONES, 125/127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Incorporation Date: 2004-07-09

Company status: Dissolved


Company Documents

date name form type
2020-09-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2020:LIQ. CASE NO.1 LIQ03
2020-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-04-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-03 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM172 CLOPHILL ROAD, MAULDENBEDFORDBEDFORDSHIREMK45 2AF AD01
2019-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-09 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2018-04-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2016-04-14 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR COLIN HILL TM01
2015-01-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-14 09/07/15 FULL LIST AR01
2014-07-13 09/07/14 FULL LIST AR01
2013-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLLIS / 17/10/2012 CH01
2013-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM COLLIS / 17/10/2012 CH03
2013-07-21 09/07/13 FULL LIST AR01
2013-01-23 31/07/12 TOTAL EXEMPTION SMALL AA
2013-11-28 31/07/13 TOTAL EXEMPTION SMALL AA
2012-04-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-10 09/07/12 FULL LIST AR01
2011-08-05 09/07/11 FULL LIST AR01
2010-10-07 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLLIS / 09/07/2010 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILL / 09/07/2010 CH01
2010-04-16 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 09/07/10 FULL LIST AR01
2009-07-20 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-05-22 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-10 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-26 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2005-08-04 £ NC 1000/1000025/07/ RES04
2005-08-04 NC INC ALREADY ADJUSTED26/07/05 123
2005-07-29 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-10-05 AD 26/07/05---------£ SI 9899@1=9899£ IC 101/10000 88(2)R
2004-07-28 SECRETARY RESIGNED 288b
2004-07-28 NEW DIRECTOR APPOINTED 288a
2004-07-28 DIRECTOR RESIGNED 288b
2004-07-28 NEW DIRECTOR APPOINTED 288a
2004-08-13 AD 10/07/04---------£ SI 100@1=100£ IC 1/101 88(2)R
2004-07-28 NEW SECRETARY APPOINTED 288a
2004-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-17 22:46:25