SWANN & TURNER LTD: Filings

  • Overview

    Company NameSWANN & TURNER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWANN & TURNER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew Stephen Mansell as a director on Jul 02, 2014

    2 pagesTM01

    Appointment of Richard Anthony Winslow as a director on Jul 17, 2014

    3 pagesAP01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Tobias Mohr as a director

    2 pagesTM01

    Appointment of Matthew Stephen Mansell as a director

    3 pagesAP01

    Appointment of James Leslie Shutler as a director

    3 pagesAP01

    Termination of appointment of Thomas Vollrath as a director

    2 pagesTM01

    Registered office address changed from * Unit 29 Base Point Business Centre Isidore Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3ET United Kingdom* on Feb 10, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Registered office address changed from * 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom* on Nov 03, 2011

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Thomas Vollrath as a director

    2 pagesAP01

    Appointment of Mr James Shutler as a secretary

    1 pagesAP03

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0