SFW LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/08/234 August 2023 | Final Gazette dissolved following liquidation |
| 04/05/234 May 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Declaration of solvency |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-21 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR ENGLAND |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 07/11/177 November 2017 | AUDITOR'S RESIGNATION |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNSBY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT |
| 27/10/1627 October 2016 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM SOUTHERN HOUSE STATION APPROACH WOKING SURREY GU22 7UY |
| 04/08/164 August 2016 | RE PURCHASE SHARES 15/07/2016 |
| 04/08/164 August 2016 | SECOND FILED SH01 - 19/07/16 STATEMENT OF CAPITAL GBP 17105 |
| 04/08/164 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR PHILLIP ROWLAND |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 28/07/1628 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 17683 |
| 20/07/1620 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 16985 |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | 06/10/14 STATEMENT OF CAPITAL GBP 15870 |
| 17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 16530 |
| 16/06/1616 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 16985 |
| 16/06/1616 June 2016 | 09/04/15 STATEMENT OF CAPITAL GBP 16165.00 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY EILEEN RYDER |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 15935 |
| 28/08/1428 August 2014 | 01/04/10 STATEMENT OF CAPITAL GBP 15935 |
| 28/08/1428 August 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 15935 |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ADOPT ARTICLES 23/01/2012 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE WINDHAM |
| 06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 15502 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS MARIANNE EMMY WINDHAM |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN RYDER / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HORNSBY / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ELLIOTT / 12/11/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM SOUTHERN HOUSE STATION APPROACH WOKING SURREY GU22 7UY ENGLAND |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM CAVENDISH HOUSE 40 GOLDSWORTH ROAD WOKING SURREY GU21 1JT |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0510 June 2005 | CONVERTED 26/05/05 |
| 10/06/0510 June 2005 | CONVE 26/05/05 |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED SYSTEMS FOR WINDOWS LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: DUKE HOUSE 1/2 DUKE STREET WOKING SURREY GU21 5BA |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: THE OLD VICARAGE 5 SWINGATE ROAD FARNHAM SURREY GU9 8JJ |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED PETER HORNSBY LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/92 |
| 16/09/9216 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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