HUNTSMAN & SWIFT,LIMITED

Company Documents

DateDescription
11/12/1311 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/09/1311 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 19 September 2012

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27/09/1227 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 33 RICHMOND ROAD LINCOLN LINCOLNSHIRE LN1 1LQ

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27/09/1227 September 2012 DECLARATION OF SOLVENCY

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27/09/1227 September 2012 SPECIAL RESOLUTION TO WIND UP

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24/09/1224 September 2012 PREVEXT FROM 31/03/2012 TO 19/09/2012

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20/01/1220 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 8 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUNTSMAN / 02/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BURTIE FEN LANE PINCHBECK SPALDING LINCS

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0722 May 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0517 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97

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26/03/9726 March 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 SECRETARY RESIGNED

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05/03/975 March 1997 RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/962 February 1996 RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS

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07/02/957 February 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994

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14/02/9414 February 1994 RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/02/935 February 1993 RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS

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05/02/935 February 1993

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01/02/921 February 1992 RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS

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01/02/921 February 1992

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/02/914 February 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991

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22/03/9022 March 1990 RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/02/8922 February 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/02/8825 February 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8731 March 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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15/02/8315 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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13/05/4313 May 1943 CERTIFICATE OF INCORPORATION

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