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F. SWAIN & SONS (HOLDINGS) LIMITED

Company number 02577697

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 1 October 2022	View PDF Liquidators' statement of receipts and payments to 1 October 2022 - link opens in a new window - 20 pages (20 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	View PDF Liquidators' statement of receipts and payments to 1 October 2021 - link opens in a new window - 19 pages (19 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 October 2020	View PDF Liquidators' statement of receipts and payments to 1 October 2020 - link opens in a new window - 15 pages (15 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 1 October 2019	View PDF Liquidators' statement of receipts and payments to 1 October 2019 - link opens in a new window - 15 pages (15 pages)
02 Mar 2019	MR04	Satisfaction of charge 025776970005 in full	View PDF Satisfaction of charge 025776970005 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2019	MR04	Satisfaction of charge 025776970006 in full	View PDF Satisfaction of charge 025776970006 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA01	Previous accounting period extended from 30 September 2018 to 1 October 2018	View PDF Previous accounting period extended from 30 September 2018 to 1 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AD01	Registered office address changed from Unit 1 Adlington Storage Depot Adlington Poynton Stockport, Cheshire SK10 4NL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 31 October 2018	View PDF Registered office address changed from Unit 1 Adlington Storage Depot Adlington Poynton Stockport, Cheshire SK10 4NL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2018	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 3,100	View PDF Cancellation of shares. Statement of capital on 15 August 2018 GBP 3,100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	MR01	Registration of charge 025776970005, created on 1 November 2016	View PDF Registration of charge 025776970005, created on 1 November 2016 - link opens in a new window - 39 pages (39 pages)

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