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SWALLOW TAPES LIMITED

Company number 01785230

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
12 Jan 2010 COCOMP Order of court to wind up
30 Nov 2009 2.24B Administrator's progress report to 26 November 2009
30 Nov 2009 2.33B Notice of a court order ending Administration
25 Jun 2009 287 Registered office changed on 25/06/2009 from unit 2 cotton farm middlewich road holmes chapel CW4 7ET
11 Feb 2009 2.23B Result of meeting of creditors
23 Jan 2009 2.17B Statement of administrator's proposal
04 Dec 2008 2.12B Appointment of an administrator
03 Nov 2008 288b Appointment terminated director and secretary janeen gregory
03 Nov 2008 288a Secretary appointed rathgar secretarial services LIMITED
01 May 2008 363s Return made up to 07/02/08; full list of members
  • 363(287) ‐ Registered office changed on 01/05/08
11 Jun 2007 363s Return made up to 07/02/07; full list of members
07 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Apr 2006 288a New director appointed
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 288b Director resigned
17 Mar 2006 395 Particulars of mortgage/charge