SW MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 11/03/2411 March 2024 | Cessation of Gary James Wehrle as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Gary James Wehrle as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Gary James Wehrle as a secretary on 2024-03-05 |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-09-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNITS 6-7 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/01/1213 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNITS 6-7 KEPLER LICHFIELD ROAD IND ESTATE TAMWORTH STAFFORDSHIRE B79 7XE |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES WEHRLE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WEHRLE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN SAMPSON / 21/12/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: UNIT 67 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7XE |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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