SWAYFIELDS LIMITED
Company number 02725792 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013 | View document |
| 6 Sep 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 10 Apr 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2013 | View document |
| 27 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 | View document |
| 27 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012:AMENDING FORM | View document |
| 20 Aug 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 5 Apr 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2012:LIQ. CASE NO.1 | View document |
| 5 Oct 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2011:LIQ. CASE NO.1 | View document |
| 5 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2011:LIQ. CASE NO.1 | View document |
| 9 Mar 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE | View document |
| 25 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2010:LIQ. CASE NO.1 | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 1 CASTLE HILL LINCOLN LN1 3AA | View document |
| 21 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 21 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 19 Apr 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Mar 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009694,00008597,00009045 | View document |
| 3 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 25 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 | View document |
| 23 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN PONTING | View document |
| 28 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DOLBY | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FINCH | View document |
| 11 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 May 2009 | COMPANY DOCUMENTS 30/04/2009 | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM SPOUGE | View document |
| 21 Dec 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG | View document |
| 23 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 22 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 20 Jan 1997 | SECRETARY RESIGNED | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Jan 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/01/96 | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: G OFFICE CHANGED 20/10/96 REGENT HOUSE 15A BAILGATE LINCOLN LN1 3AR | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 30 Apr 1995 | 288 | View document |
| 30 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | 288 | View document |
| 14 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | 363S | View document |
| 21 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Jul 1993 | 363S | View document |
| 5 Jul 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | 287 | View document |
| 15 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 50 STRATTON STREET LONDON W1X 5FL | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | 288 | View document |
| 14 Sep 1992 | SECRETARY RESIGNED | View document |
| 14 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Sep 1992 | 288 | View document |
| 22 Jul 1992 | COMPANY NAME CHANGED SHELFCO (NO. 759) LIMITED CERTIFICATE ISSUED ON 22/07/92 | View document |
| 24 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1992 | Incorporation | View document |