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SWIMGUARD LIMITED

Company number 03038909

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
13 Feb 2009 4.20 Statement of affairs with form 4.19
12 Jan 2009 287 Registered office changed on 12/01/2009 from 5 resolution close endeavor park boston lincolnshire PE21 7TT
10 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
10 Jan 2009 600 Appointment of a voluntary liquidator
16 Dec 2008 288a Director appointed anthony paul slipper
08 Dec 2008 288b Appointment Terminated Director joseph vitoria
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2008 288b Appointment Terminate, Director And Secretary Julian Francis Catlin Vitoria Logged Form
08 Jul 2008 363a Return made up to 25/03/08; full list of members
08 Jul 2008 288b Appointment Terminated Director julian vitoria
26 Jun 2007 363s Return made up to 25/03/07; full list of members
26 Jun 2007 363(288) Director's particulars changed
26 Jun 2007 363(287) Registered office changed on 26/06/07
26 Jun 2007 363(353) Location of register of members address changed
26 Jun 2007 363(190) Location of debenture register address changed
26 Jun 2007 288b Director resigned
04 Jul 2006 88(2)R Ad 30/06/05--------- £ si 4157@1
04 Jul 2006 363s Return made up to 25/03/06; full list of members
20 Apr 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
04 Jan 2006 AAMD Amended accounts made up to 31 December 2004