SWAYFIELDS (LEICESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013 |
| 02/11/122 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012 |
| 02/11/122 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/05/1214 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012 |
| 11/11/1111 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/11/1111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2011 |
| 07/06/117 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/05/1119 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2011 |
| 11/01/1111 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 23/08/1023 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/07/1029 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/07/1021 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA |
| 08/06/108 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEELEY |
| 13/05/0913 May 2009 | TERMS AND CONDITIONS OF AGREEMENT ARE AUTHORISED 08/05/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ADAM JOHN DEELEY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | ARTICLES OF ASSOCIATION |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED HAMSARD 2783 LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 30/12/0430 December 2004 | Incorporation |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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