SWAYFIELDS (SKELTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/05/0911 May 2009 | COMPANY DOCUMENTS 30/04/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE |
| 02/01/092 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1266) LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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