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Swrg (Uk) Ltd

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Full Company Report  SWRG (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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BOOTSTATS LIMITED
SNELL & WILCOX (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04376677
Record last updated Wednesday, October 8, 2014 8:24:16 PM UTC
Official Address Imperial House 18 Kings Park Road Bevois
There are 141 companies registered at this street
Locality Bevois
Region Southampton, England
Postal Code SO152AT
Sector Non-trading company

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Visits

SWRG (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112024-22024-62024-72024-82025-22025-32025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 9, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 9, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 27, 2014 Liquidator's progress report Liquidator's progress report
Registry Apr 15, 2013 Liquidator's progress report 4376... Liquidator's progress report 4376...
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 14, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 14, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Company name change Company name change
Registry Mar 31, 2009 Change of name certificate Change of name certificate
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of a director 4376... Resignation of a director 4376...
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 24, 2009 Solvency statement Solvency statement
Registry Mar 24, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2009 Annual return Annual return
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Feb 25, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2009 Resignation of a woman Resignation of a woman
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Apr 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 8, 2008 Varying share rights and names Varying share rights and names
Registry Mar 19, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 4376... Notice of change of directors or secretaries or in their particulars 4376...
Registry Mar 24, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2006 Annual return Annual return
Registry Feb 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4376... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4376...
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Registry Feb 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4376... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4376...
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 28, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2004 Annual return Annual return
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Resignation of one Patent Attorney and one Director (a man) Resignation of one Patent Attorney and one Director (a man)
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 6, 2004 Varying share rights and names Varying share rights and names
Registry Jan 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 31, 2003 Resignation of one Coy Director and one Director (a man) Resignation of one Coy Director and one Director (a man)
Registry Nov 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Registry May 18, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 21, 2003 Elective resolution Elective resolution
Registry Mar 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Resignation of one Secretary (a man) and one Coy Director Resignation of one Secretary (a man) and one Coy Director
Registry Feb 28, 2003 Resignation of one Coy Director and one Director (a man) Resignation of one Coy Director and one Director (a man)
Registry Feb 26, 2003 Annual return Annual return
Registry Feb 21, 2003 Register of members Register of members
Registry Feb 21, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2002 Shares agreement Shares agreement
Registry Dec 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a director 4376... Appointment of a director 4376...
Registry Jul 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2002 Memorandum of association Memorandum of association
Registry Jun 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Appointment of a director 4376... Appointment of a director 4376...
Registry May 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Appointment of a director 4376... Appointment of a director 4376...
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Prospectus Prospectus
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