SWM DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1014 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1014 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/12/0916 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.1 |
| 20/10/0920 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/06/0915 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009:LIQ. CASE NO.1 |
| 23/02/0923 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 10/01/0910 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED RONALD LLOYD |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED PAUL TAYLOR |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: RIVERSIDE HOUSE RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH |
| 21/11/0821 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009097,00008570 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | SECRETARY RESIGNED GEERT DE BYSER |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED FIMEB BVBA |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED PROGETEM BVBA |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: UNIT 10 BARHAM CLOSE CASTLEFIELDS INDUSTRIAL PARK BRIDGWATER SOMERSET TA6 4DS |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3DG |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | � NC 1000/25000 16/03/99 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | Memorandum and Articles of Association |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED SWM CLIMACOOL LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | RETURN MADE UP TO 06/05/91; CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | COMPANY NAME CHANGED SOUTH WEST AND MIDLANDS AIR COND ITIONERS (WHOLESALE) LIMITED CERTIFICATE ISSUED ON 30/04/91 |
| 08/05/908 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8419 March 1984 | CERTIFICATE OF INCORPORATION |
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