S & W ENGINEERING LIMITED

Company number 02735608 ·

Dissolved

67 filings

Date Filing
13 Oct 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027356080001 View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC ASHBY / 02/07/2014 View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA BLYTH View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA BLYTH View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BLYTH View document
5 Aug 2014 DIRECTOR APPOINTED MR DANIEL MARC ASHBY View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · COOPERS HOUSE 65A WINGLETYE LANE · HORNCHURCH · ESSEX · RM11 3AT View document
30 Jul 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK BLYTHE View document
28 Jul 2011 DIRECTOR APPOINTED MR COLIN DEREK BLYTH View document
2 Jun 2011 DIRECTOR APPOINTED MRS BARBARA ANNE BLYTH View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BLYTH View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD BLYTHE / 29/07/2010 View document
3 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT View document
12 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
21 Feb 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 ROBERTS ASHENDEN 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 COMPANY NAME CHANGED S & W CRADLES LIMITED CERTIFICATE ISSUED ON 26/10/04 View document
5 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jul 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Aug 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
18 Aug 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Aug 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Aug 1997 RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS View document
14 Apr 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: G OFFICE CHANGED 14/04/96 3 MAPLE ROAD STROOD KENT ME2 2HY View document
13 Oct 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Aug 1994 RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS View document
31 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: G OFFICE CHANGED 07/11/93 HOLMESDALE WORKS HOLMSDALE ROAD SOUTH DARENTH DARTFORD, KENT DA4 9JP View document
7 Nov 1993 RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS View document
24 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Nov 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
11 Nov 1992 COMPANY NAME CHANGED SPINABELL LIMITED CERTIFICATE ISSUED ON 12/11/92 View document
29 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document