CompaniesInTheUK

SWANSTONE SOLID SURFACES LIMITED

Company number 03005275 ·

Dissolved

102 filings

Date Filing
1 Apr 2022 Termination of appointment of Peter James Robert Holt as a secretary on 2022-04-01 · 1 page View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 06/03/2018 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HOLT / 01/11/2015 View document
11 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
15 Jan 2015 SECRETARY APPOINTED MR PETER JAMES HOLT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN COLES View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 23/12/2011 View document
16 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBERT HOLT / 12/01/2010 View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O SYLMAR TICKFORD HOUSE SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EX View document
21 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP SLATER View document
21 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN COLES View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN TROTTER View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY PHILIP SLATER View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O ORAMA FABRICATIONS AZALEA CLOSE CLOVER NOOK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4QX View document
1 Jun 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
30 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
29 May 2001 AUDITOR'S RESIGNATION View document
27 Apr 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
29 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
26 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
1 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 23/11/98 View document
1 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
23 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
28 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
19 Feb 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
20 Aug 1996 SEC 390A REMUN OF AUD 07/08/96 View document
20 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
20 Aug 1996 S386 DISP APP AUDS 07/08/96 View document
20 Aug 1996 S252 DISP LAYING ACC 07/08/96 View document
20 Aug 1996 S366A DISP HOLDING AGM 07/08/96 View document
20 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 07/08/96 View document
25 Jan 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1995 COMPANY NAME CHANGED H W F NUMBER TWO HUNDRED AND EIG HTY TWO LIMITED CERTIFICATE ISSUED ON 03/03/95 View document
1 Mar 1995 ALTER MEM AND ARTS 22/02/95 View document
1 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document