| Name: |
SWANSTONE SOLID SURFACES LIMITED
SWANSTONE SOLID SURFACES LTD |
| Address: | C/O SYLMAR UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX |
| Incorporation Date: | 1995-01-03 |
| date | name | form type |
| 2022-04-13 | DIRECTOR APPOINTED MR CHIRAG ASHWINBHAI PAREKH | AP01 |
| 2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-21 | DIRECTOR APPOINTED MR ABHAY POPATLAL RUPARELL | AP01 |
| 2022-04-20 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT | TM01 |
| 2022-05-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-07 | PREVEXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
| 2022-04-20 | DIRECTOR APPOINTED MR JULIAN ANNISON | AP01 |
| 2022-04-01 | APPOINTMENT TERMINATED, SECRETARY PETER HOLT | TM02 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES | CS01 |
| 2022-04-21 | APPOINTMENT TERMINATED, DIRECTOR ABHAY RUPARELL | TM01 |
| 2022-04-20 | DIRECTOR APPOINTED MR MARCUS JOHN SMYTH | AP01 |
| 2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-01-04 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | CS01 |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | CS01 |
| 2020-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | CS01 |
| 2019-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 06/03/2018 | CH01 |
| 2018-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | CS01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HOLT / 01/11/2015 | CH03 |
| 2016-01-11 | 03/01/16 FULL LIST | AR01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 03/01/15 FULL LIST | AR01 |
| 2015-01-15 | SECRETARY APPOINTED MR PETER JAMES HOLT | AP03 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 03/01/14 FULL LIST | AR01 |
| 2014-12-23 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES | TM01 |
| 2014-12-23 | APPOINTMENT TERMINATED, SECRETARY MARTIN COLES | TM02 |
| 2013-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-18 | 03/01/13 FULL LIST | AR01 |
| 2012-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-16 | 03/01/12 FULL LIST | AR01 |
| 2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 23/12/2011 | CH01 |
| 2011-01-07 | 03/01/11 FULL LIST | AR01 |
| 2011-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011 | CH01 |
| 2011-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011 | CH03 |
| 2010-01-13 | 03/01/10 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBERT HOLT / 12/01/2010 | CH01 |
| 2010-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-01-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROMC/O SYLMARTICKFORD HOUSE SILVER STREETNEWPORT PAGNELLBUCKSMK16 0EX | 287 |
| 2009-01-21 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-21 | APPOINTMENT TERMINATED DIRECTOR PHILIP SLATER | 288b |
| 2008-05-13 | APPOINTMENT TERMINATED SECRETARY PHILIP SLATER | 288b |
| 2008-01-28 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-05-13 | APPOINTMENT TERMINATED DIRECTOR ROBIN TROTTER | 288b |
| 2008-05-13 | DIRECTOR AND SECRETARY APPOINTED MARTIN COLES | 288a |
| 2007-01-16 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-04 12:18:28