SWAINS PANES & GLAZING LIMITED


Registered number: 04619049
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Name: SWAINS PANES & GLAZING LIMITED
SWAINS PANES & GLAZING LTD
Address: 35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Incorporation Date: 2002-12-17

Company status: Dissolved


Company Documents

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