SMW HOLDINGS LIMITED

03628806
WIGGIN WORKS HOLMER ROAD HEREFORD HR4 9SL

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Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 accounts Annual Accounts 10 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2022 resolution Resolution 2 Buy now
14 Dec 2022 incorporation Memorandum Articles 35 Buy now
13 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2022 insolvency Solvency Statement dated 08/12/22 2 Buy now
09 Dec 2022 resolution Resolution 1 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Daniel Alun Jones) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Daniel Alun Jones) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 10 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2021 officers Termination of appointment of director (Paul Edelstyn) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Lee Brough) 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Richard John Park) 1 Buy now
29 Jun 2021 officers Appointment of director (Mr Paul Edelstyn) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 10 Buy now
24 Sep 2020 officers Appointment of secretary (Mr Daniel Alun Jones) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr Daniel Alun Jones) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Richard John Park) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (James Sinclair Hunt) 1 Buy now
16 Sep 2020 officers Termination of appointment of secretary (James Sinclair Hunt) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Anthony Paul Webb) 1 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Jonathan Revell Emmet) 1 Buy now
07 May 2019 officers Termination of appointment of secretary (Jonathan Revell Emmet) 1 Buy now
07 May 2019 officers Appointment of director (Mr James Sinclair Hunt) 2 Buy now
07 May 2019 officers Appointment of secretary (Mr James Sinclair Hunt) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Anthony Paul Webb) 2 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Colin Hales) 1 Buy now
07 Jul 2017 accounts Annual Accounts 20 Buy now
04 Jul 2017 officers Termination of appointment of director (Mark Robert Bolton) 1 Buy now
23 Jun 2017 officers Appointment of director (Mr Colin Hales) 2 Buy now
23 Jun 2017 officers Appointment of secretary (Mr Jonathan Revell Emmet) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Jonathan Revell Emmet) 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 10 Buy now
19 Dec 2016 officers Termination of appointment of director (Paul Anthony Groves) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Paul Anthony Groves) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Mark Robert Bolton) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Kevin Barry Smith) 1 Buy now
28 Jun 2016 officers Appointment of secretary (Janet Freeman-Massey) 2 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2016 accounts Annual Accounts 14 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 officers Termination of appointment of director (Kenneth David Buck) 1 Buy now
06 Jan 2015 accounts Annual Accounts 14 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 officers Appointment of secretary (Mr Paul Anthony Groves) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Paul Anthony Groves) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Frederick Dowdeswell) 1 Buy now
10 Mar 2014 officers Termination of appointment of secretary (Frederick Dowdeswell) 1 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
04 Dec 2013 officers Appointment of director (Mr Frederick Charles Dowdeswell) 2 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Kamran Munir) 1 Buy now
04 Dec 2013 officers Appointment of secretary (Mr Frederick Charles Dowdeswell) 1 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 145 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
11 May 2012 officers Appointment of director (Kevin Barry Smith) 2 Buy now
11 May 2012 officers Termination of appointment of director (David Waring) 1 Buy now
22 Sep 2011 accounts Annual Accounts 147 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 148 Buy now
16 Nov 2010 officers Appointment of director (Mr. Kenneth David Buck) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Joseph Snowden) 1 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Change of particulars for director (Joseph Irvin Snowden) 2 Buy now
07 Sep 2010 officers Change of particulars for secretary (Paul Edelstyn) 1 Buy now
07 Sep 2010 officers Change of particulars for director (David Waring) 2 Buy now
07 Sep 2010 officers Change of particulars for secretary (Mr Kamran Munir) 1 Buy now
02 Oct 2009 accounts Annual Accounts 149 Buy now
03 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
29 Jul 2009 officers Secretary appointed kamran munir 1 Buy now
05 Feb 2009 accounts Annual Accounts 172 Buy now
03 Dec 2008 resolution Resolution 9 Buy now
02 Oct 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
02 Oct 2008 address Location of debenture register 1 Buy now
02 Oct 2008 address Location of register of members 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from holmer road hereford HR4 9SL 1 Buy now
02 Oct 2008 officers Appointment terminated director jonathan evans 1 Buy now
07 Aug 2008 officers Appointment terminated director raymond stone 1 Buy now
07 Aug 2008 officers Director appointed david waring 2 Buy now
18 Jun 2008 officers Appointment terminated director paul edelstyn 1 Buy now
17 Jun 2008 officers Director appointed jonathan mark evans 2 Buy now
03 Feb 2008 accounts Annual Accounts 127 Buy now
14 Sep 2007 annual-return Return made up to 03/09/07; full list of members 2 Buy now
28 Mar 2007 auditors Auditors Resignation Company 1 Buy now
09 Jan 2007 accounts Annual Accounts 34 Buy now
06 Jan 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
06 Sep 2006 annual-return Return made up to 03/09/06; full list of members 2 Buy now