SWINNERTON AND SMITH LIMITED

Company Documents

DateDescription
01/08/131 August 2013 STATEMENT OF AFFAIRS/4.19

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01/08/131 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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01/08/131 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
BRANDON ROAD
BINLEY
COVENTRY
WEST MIDLANDS
CV3 2AN

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA ROBERTA DAVIS / 13/07/2012

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER DAVIS / 13/07/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/07/115 July 2011 01/06/11 NO CHANGES

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05/07/115 July 2011 SAIL ADDRESS CREATED

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 01/06/10 NO CHANGES

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: BROAD STREET JETTY COVENTRY CV6 5BE

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/08/967 August 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/05/9423 May 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/08/9330 August 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/07/9215 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/10/904 October 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/10/8918 October 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/10/8814 October 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/09/8726 September 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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24/11/8624 November 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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