SWL REALISATIONS LIMITED



Company Documents

DateDescription
01/02/121 February 2012NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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25/08/1125 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011:LIQ. CASE NO.1

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19/04/1119 April 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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15/04/1115 April 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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24/03/1124 March 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/02/1125 February 2011COMPANY NAME CHANGED SHAKEAWAY WORLDWIDE LIMITED CERTIFICATE ISSUED ON 25/02/11

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25/02/1125 February 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1122 February 2011REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 7 POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BB

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21/02/1121 February 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008588,00008835

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24/08/1024 August 201013/02/09 CHANGES AMEND

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11/03/1011 March 2010Annual return made up to 13 February 2010 with full list of shareholders

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAZELL / 13/02/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOODY / 13/02/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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16/02/0916 February 2009RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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13/02/0813 February 2008RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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05/11/075 November 2007NEW SECRETARY APPOINTED

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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15/02/0715 February 2007DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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13/02/0613 February 2006SECRETARY RESIGNED

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13/02/0613 February 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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