CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY |
| 22/07/1422 July 2014 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY |
| 21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
| 21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 21/07/1421 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 26/06/2014 |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED GEORGES DESRAY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER |
| 14/06/1214 June 2012 | SECRETARY APPOINTED GEORGES DESRAY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES |
| 24/02/1224 February 2012 | SECOND FILING FOR FORM TM01 |
| 24/02/1224 February 2012 | SECOND FILING FOR FORM TM01 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | AUDITOR'S RESIGNATION |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ANTHONY PETER CLARE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 18/11/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | COMPANY NAME CHANGED J S REALIZATION NUMBER NINE LIMI TED CERTIFICATE ISSUED ON 08/03/04 |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SAINT MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: SWINTON HOUSE 6 GREAT MARLBOROUGH STREET MANCHESTER M1 5SW |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 15/11/95 |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | S252 DISP LAYING ACC 16/09/94 |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS; AMEND |
| 11/07/9111 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
| 10/10/9010 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 22/05/8922 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED SWINTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/08/8830 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/866 June 1986 | COMPANY NAME CHANGED MYNSHUL HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/86 |
| 21/04/8621 April 1986 | GAZETTABLE DOCUMENT |
| 12/03/8612 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 05/05/835 May 1983 | NEW SECRETARY APPOINTED |
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