SWALLOW FOODS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1419 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/03/1419 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014 |
19/03/1419 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
05/03/145 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 |
29/08/1329 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
29/08/1329 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
18/04/1318 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013 |
23/11/1223 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
24/10/1224 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOWNING |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SCANDIA-HUS BUSINESS PARK FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2LP UNITED KINGDOM |
24/09/1224 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
03/09/093 September 2009 | SOLVENCY STATEMENT DATED 27/04/09 |
03/09/093 September 2009 | MEMORANDUM OF CAPITAL 03/09/09 |
03/09/093 September 2009 | REDUCE ISSUED CAPITAL 27/04/2009 |
03/09/093 September 2009 | STATEMENT BY DIRECTORS |
01/06/091 June 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
01/06/091 June 2009 | GBP NC 100000/500000 20/04/2009 ALTER ARTICLES 20/04/2009 |
28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/10/0824 October 2008 | DIRECTOR'S PARTICULARS DAVID BROWN |
24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: THE COACH HOUSE HEATH GRANGE TANDRIDGE LANE,LINGFIELD SURREY RH7 6LL |
30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/0730 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
24/11/0624 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
17/11/0517 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
31/10/0331 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
07/11/007 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 12/09/00 TO 30/09/00 |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/9912 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 12/09/99 |
13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/09/9812 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 12/09/98 |
21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 12/09/98 |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/07/961 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
25/07/9525 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
25/07/9525 July 1995 | S366A DISP HOLDING AGM 27/06/95 S252 DISP LAYING ACC 27/06/95 S386 DISP APP AUDS 27/06/95 |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
24/01/9524 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
24/01/9524 January 1995 | NEW SECRETARY APPOINTED |
05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
09/06/949 June 1994 | ALTER MEM AND ARTS 16/05/94 |
05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/12/93 |
25/07/9325 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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