SWP PLUMBING & HEATING LIMITED


Registered number: 05536559
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Name: SWP PLUMBING & HEATING LIMITED
SWP PLUMBING & HEATING LTD
Address: 11 FAWCETT CLOSE, CLAPHAM JUNCTION, LONDON, SW11 2LT
Incorporation Date: 2005-08-15

Company status: Dissolved


Company Documents

date name form type
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2016-05-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-03-29 FIRST GAZETTE GAZ1
2015-09-01 15/08/15 FULL LIST AR01
2015-09-02 DISS40 (DISS40(SOAD)) DISS40
2015-09-01 FIRST GAZETTE GAZ1
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-29 15/08/14 FULL LIST AR01
2014-05-30 APPOINTMENT TERMINATED, SECRETARY DIANA PAMPHILON TM02
2014-08-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAMPHILON / 31/07/2014 CH01
2013-08-19 15/08/13 FULL LIST AR01
2013-12-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-29 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM11 OSPREY CLOSEWEST DRAYTONMIDDLESEXUB7 7JEUNITED KINGDOM AD01
2012-08-15 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAMPHILON / 31/03/2012 CH01
2012-08-29 15/08/12 FULL LIST AR01
2011-07-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-22 15/08/11 FULL LIST AR01
2010-10-29 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM141 SERTIMA HOUSE POYNDERS GARDENSCLAPHAM SOUTHLONDONSW4 8PD AD01
2010-10-29 15/08/10 FULL LIST AR01
2010-10-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAMPHILON / 15/08/2010 CH01
2010-10-29 SAIL ADDRESS CREATED AD02
2009-02-25 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAMPHILON / 01/01/2009 288c
2009-02-25 REGISTERED OFFICE CHANGED ON 25/02/2009 FROMFLAT A50 WERTER ROADPUTNEYLONDONSW15 2LJ 287
2009-01-26 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS 363a
2009-07-13 31/08/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS 363a
2009-11-05 15/08/09 FULL LIST AR01
2008-06-05 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:OAKVIEW, DOWN ST MARYCREDITONEXETEREX17 6DZ 287
2007-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-01 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2005-09-07 S80A AUTH TO ALLOT SEC 15/08/05 ELRES
2005-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-18 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-18 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-05-13 04:23:16