Swanfield (Hamels) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- 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
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Swanfield (Hamels) Limited |
SWANFIELD INVESTMENTS LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00697321 |
Record last updated | Wednesday, March 3, 2021 8:48:58 AM UTC |
Official Address | Hamels Mansion Park Knights Hill Buntingford Herts Braughing There are 17 companies registered at this street |
Locality | Braughing |
Region | Hertfordshire, England |
Postal Code | SG99NF |
Sector | Development of building projects |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 7, 2020 | Resignation of 4 people: one Director (a man) |  |
Notices | Dec 24, 2014 | Appointment of liquidators |  |
Notices | Dec 24, 2014 | Notices to creditors |  |
Notices | Dec 24, 2014 | Resolutions for winding-up |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Registry | Sep 9, 2013 | Annual return |  |
Registry | Aug 2, 2013 | Notice of cancellation of shares |  |
Registry | Jul 24, 2013 | Notice of name or other designation of class of shares |  |
Registry | Jul 24, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jul 24, 2013 | Alteration to memorandum and articles |  |
Registry | Jul 24, 2013 | Return of purchase of own shares |  |
Registry | Jan 22, 2013 | Alteration to memorandum and articles |  |
Registry | Jan 22, 2013 | Appointment of a woman as Director |  |
Registry | Jan 15, 2013 | Appointment of a woman as Director 6973... |  |
Registry | Oct 9, 2012 | Annual return |  |
Financials | Oct 5, 2012 | Annual accounts |  |
Registry | Sep 5, 2011 | Annual return |  |
Financials | Aug 11, 2011 | Annual accounts |  |
Registry | Aug 27, 2010 | Annual return |  |
Financials | Jun 16, 2010 | Annual accounts |  |
Registry | Aug 26, 2009 | Annual return |  |
Financials | Aug 20, 2009 | Annual accounts |  |
Registry | Aug 26, 2008 | Annual return |  |
Financials | May 14, 2008 | Annual accounts |  |
Registry | Aug 28, 2007 | Annual return |  |
Financials | Jul 24, 2007 | Annual accounts |  |
Registry | May 3, 2007 | Change of accounting reference date |  |
Registry | Aug 25, 2006 | Annual return |  |
Financials | Jun 28, 2006 | Annual accounts |  |
Registry | Jun 8, 2006 | Change of accounting reference date |  |
Registry | May 24, 2006 | Memorandum of association |  |
Registry | May 23, 2006 | Alteration to memorandum and articles |  |
Registry | May 12, 2006 | Company name change |  |
Registry | May 12, 2006 | Change of name certificate |  |
Registry | May 3, 2006 | Appointment of a director |  |
Registry | May 3, 2006 | Appointment of a director 6973... |  |
Registry | May 3, 2006 | Appointment of a director |  |
Registry | May 3, 2006 | Appointment of a director 6973... |  |
Registry | May 3, 2006 | Appointment of a director |  |
Registry | Apr 12, 2006 | Resignation of a director |  |
Registry | Mar 28, 2006 | Four appointments: 4 men |  |
Registry | Mar 27, 2006 | Appointment of a man as Company Director and Director |  |
Registry | Mar 27, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Nov 28, 2005 | Annual accounts |  |
Registry | Sep 6, 2005 | Annual return |  |
Financials | Nov 19, 2004 | Annual accounts |  |
Registry | Aug 17, 2004 | Annual return |  |
Financials | Oct 17, 2003 | Annual accounts |  |
Registry | Oct 2, 2003 | Annual return |  |
Registry | Sep 10, 2002 | Annual return 6973... |  |
Financials | Jul 11, 2002 | Annual accounts |  |
Registry | Sep 12, 2001 | Annual return |  |
Financials | Aug 21, 2001 | Annual accounts |  |
Financials | Oct 18, 2000 | Annual accounts 6973... |  |
Registry | Sep 21, 2000 | Annual return |  |
Registry | Mar 29, 2000 | Particulars of a mortgage or charge |  |
Registry | Oct 11, 1999 | Annual return |  |
Registry | Aug 2, 1999 | Particulars of a mortgage or charge |  |
Financials | Jun 17, 1999 | Annual accounts |  |
Registry | Jun 10, 1999 | Change of accounting reference date |  |
Registry | Sep 18, 1998 | Annual return |  |
Financials | May 10, 1998 | Annual accounts |  |
Registry | Dec 11, 1997 | Annual return |  |
Registry | Aug 8, 1997 | Annual return 6973... |  |
Registry | Aug 8, 1997 | Resignation of a secretary |  |
Registry | Jul 1, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 21, 1997 | Annual accounts |  |
Financials | May 31, 1996 | Annual accounts 6973... |  |
Registry | Jan 22, 1996 | Director resigned, new director appointed |  |
Registry | Dec 29, 1995 | Annual return |  |
Registry | Dec 15, 1995 | Appointment of a man as Secretary and Company Secretary |  |
Registry | Dec 15, 1995 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Oct 20, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jul 25, 1995 | Annual accounts |  |
Registry | Feb 16, 1995 | Annual return |  |
Registry | Dec 21, 1994 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | Dec 1, 1994 | Particulars of a mortgage or charge |  |
Financials | Oct 18, 1994 | Annual accounts |  |
Registry | Dec 21, 1993 | Annual return |  |
Financials | Nov 1, 1993 | Annual accounts |  |
Registry | Oct 11, 1993 | Particulars of a mortgage or charge |  |
Registry | Apr 15, 1993 | Director resigned, new director appointed |  |
Registry | Mar 29, 1993 | Resignation of one Secretary (a man) |  |
Registry | Mar 29, 1993 | Appointment of a man as Secretary and Company Secretary |  |
Registry | Dec 16, 1992 | Annual return |  |
Financials | Oct 21, 1992 | Annual accounts |  |
Registry | Jul 15, 1992 | Director resigned, new director appointed |  |
Registry | Jun 8, 1992 | Particulars of a mortgage or charge |  |
Registry | Jun 4, 1992 | Appointment of a man as Director and Managing Director |  |
Registry | May 30, 1992 | Resignation of one Company Director and one Director (a man) |  |
Financials | Dec 18, 1991 | Annual accounts |  |
Registry | Dec 18, 1991 | Registered office changed |  |
Registry | Dec 18, 1991 | Annual return |  |
Registry | Nov 27, 1991 | Three appointments: 3 men |  |
Registry | Jul 15, 1991 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Financials | Feb 6, 1991 | Annual accounts |  |
Registry | Feb 6, 1991 | Annual return |  |
Registry | Dec 13, 1989 | Annual return 6973... |  |
Financials | Dec 13, 1989 | Annual accounts |  |
Registry | Jun 21, 1989 | Director resigned, new director appointed |  |