SWITHLAND GROUP PLC
| Status | DISSOLVED |
| Company No. | 02438739 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1989 |
| Age | 34 years, 8 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2016 |
| Years | 8 years, 3 months, 3 days |
SUMMARY
SWITHLAND GROUP PLC is an dissolved private limited company with number 02438739. It was incorporated 34 years, 8 months, 12 days ago, on 27 October 1989 and it was dissolved 8 years, 3 months, 3 days ago, on 05 April 2016. The company address is Peat House Peat House, Leicester, LE1 6LP.
Company Fillings
Liquidation receiver abstract of receipts and payments
Date: 14 Feb 2000
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 13 Jan 2000
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Legacy
Date: 13 Jan 2000
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Liquidation receiver abstract of receipts and payments
Date: 03 Dec 1999
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 22 Dec 1998
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Nov 1998
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 15 Dec 1997
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 04 Dec 1996
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 13 Dec 1995
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Liquidation receiver abstract of receipts and payments
Date: 09 Dec 1994
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver administrative receivers report
Date: 25 Feb 1994
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 21 Dec 1993
Category: Address
Type: 287
Description: Registered office changed on 21/12/93 from: 58 loughborough road mountsorrel loughborough leicester LE12 7AT
Documents
Legacy
Date: 10 Dec 1993
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 02 Dec 1993
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 16 Nov 1993
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 01 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Oct 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 Oct 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 03 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 07 Sep 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Aug 1993
Category: Capital
Type: 122
Description: Conve 30/07/93
Documents
Legacy
Date: 23 Aug 1993
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/07/93
Documents
Resolution
Date: 23 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Jul 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full group
Date: 27 May 1993
Action Date: 31 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-31
Documents
Legacy
Date: 27 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 25/03/93; full list of members
Documents
Legacy
Date: 21 Apr 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 29 Jan 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zipperdedoodar PLC\certificate issued on 01/02/93
Documents
Legacy
Date: 20 Jan 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Jan 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 27 Mar 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full group
Date: 27 Mar 1992
Action Date: 31 Oct 1991
Category: Accounts
Type: AA
Made up date: 1991-10-31
Documents
Legacy
Date: 27 Mar 1992
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/92; no change of members
Documents
Resolution
Date: 24 Feb 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Feb 1992
Category: Capital
Type: 122
Description: £ nc 2368177/2163461 20/01/92
Documents
Legacy
Date: 13 Dec 1991
Category: Annual-return
Type: 363b
Description: Return made up to 27/10/91; change of members
Documents
Legacy
Date: 21 Nov 1991
Category: Capital
Type: 88(2)R
Description: Ad 01/11/91--------- £ si [email protected]=118176 £ ic 2045285/2163461
Documents
Legacy
Date: 21 Nov 1991
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/10/91
Documents
Resolution
Date: 21 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 28 Aug 1991
Action Date: 31 Oct 1990
Category: Accounts
Type: AA
Made up date: 1990-10-31
Documents
Legacy
Date: 28 Aug 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/10
Documents
Legacy
Date: 31 May 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/91; full list of members
Documents
Resolution
Date: 14 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Dec 1990
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Dec 1990
Category: Capital
Type: 88(2)O
Description: Ad 31/10/90--------- £ si 2020285@1
Documents
Resolution
Date: 08 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 1990
Category: Capital
Type: 88(2)P
Description: Ad 31/10/90--------- £ si 2020285@1=2020285 £ ic 25000/2045285
Documents
Certificate authorisation to commence business borrow
Date: 13 Sep 1990
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 12 Sep 1990
Category: Incorporation
Type: 117
Documents
Legacy
Date: 25 Jul 1990
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/07/90
Documents
Resolution
Date: 25 Jul 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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