SWAYFIELDS (MAIDENHEAD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | STRUCK OFF AND DISSOLVED |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORDERBRICK LIMITED / 17/12/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED BORDERBRICK LIMITED |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE |
| 02/01/092 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RE FUNDING & AUTHORISAT 29/09/05 |
| 10/10/0510 October 2005 | RE LOAN 29/09/05 |
| 16/09/0516 September 2005 | ARTICLES OF ASSOCIATION |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 31/01/9731 January 1997 | |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1265) LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | Incorporation |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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