SWAYFIELDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/139 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013 |
| 06/09/136 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2013 |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 |
| 27/09/1227 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012:AMENDING FORM |
| 20/08/1220 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/04/125 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2012:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 25/10/1025 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2010:LIQ. CASE NO.1 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 1 CASTLE HILL LINCOLN LN1 3AA |
| 21/05/1021 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009694,00008597,00009045 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/02/1025 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN PONTING |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DOLBY |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FINCH |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 11/05/0911 May 2009 | COMPANY DOCUMENTS 30/04/2009 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM SPOUGE |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 23/07/0823 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | SHARES AGREEMENT OTC |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9925 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/01/9717 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/01/96 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: G OFFICE CHANGED 20/10/96 REGENT HOUSE 15A BAILGATE LINCOLN LN1 3AR |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 50 STRATTON STREET LONDON W1X 5FL |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | SECRETARY RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | |
| 22/07/9222 July 1992 | COMPANY NAME CHANGED SHELFCO (NO. 759) LIMITED CERTIFICATE ISSUED ON 22/07/92 |
| 24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9224 June 1992 | Incorporation |
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