L. SWIFT & SONS (BUILDERS) LIMITED

Company Documents

DateDescription
02/12/132 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
CALLYWHITE LANE
DRONFIELD
DERBYSHIRE
S18 2XR

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04/11/134 November 2013 STATEMENT OF AFFAIRS/4.19

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04/11/134 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/134 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/05/1321 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/04/1223 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/04/1127 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/08/1025 August 2010 DIRECTOR APPOINTED MR SIMON WALKER

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09/06/109 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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17/04/0917 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/09/085 September 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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26/04/0726 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/06/061 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/04/0525 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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12/05/0412 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/04/0327 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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18/04/0218 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/04/015 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/01

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/04/0022 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/00

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/04/999 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/99

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/04/988 April 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/05/9719 May 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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14/05/9614 May 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/04/954 April 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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20/04/9420 April 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 AUDITOR'S RESIGNATION

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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16/04/9316 April 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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22/04/9222 April 1992 RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS

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22/04/9222 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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01/07/911 July 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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05/09/905 September 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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12/05/8912 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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05/05/885 May 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/04/8713 April 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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