SWAYFIELDS (CDB) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1018 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED ROADCHEF (CDB) LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 25/09/06 TO 30/04/06 |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 25/10/05 |
| 04/11/054 November 2005 | £ NC 100/1500000 25/1 |
| 04/11/054 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/054 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROADCHEF HOUSE GLOUCESTER GREEN BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/00 |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 25/09/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED BEALAW (537) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | Incorporation |
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