About

Registered Number: 02441232
Date of Incorporation: 08/11/1989 (34 years and 5 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Established in 1989, Swanky's Boutiques Ltd has its registered office in Greater Manchester. We don't know the number of employees at Swanky's Boutiques Ltd. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Alan David N/A - 1
COWELL-CROOK, Lucy May 11 February 2015 08 July 2016 1
DEAN, Janine 01 March 1995 01 November 1996 1
HOLDEN, Jill N/A 01 March 1995 1
Secretary Name Appointed Resigned Total Appointments
MURGATROYD, Paul Francis 01 June 1996 - 1

Filing History

Document Type Date
LIQ14 - N/A 18 July 2020
LIQ03 - N/A 12 November 2019
LIQ10 - N/A 12 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2019
LIQ03 - N/A 26 November 2018
LIQ03 - N/A 13 November 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
CH01 - Change of particulars for director 06 October 2016
AD01 - Change of registered office address 05 October 2016
RESOLUTIONS - N/A 30 September 2016
4.20 - N/A 30 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 11 February 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 10 November 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 31 December 2007
363a - Annual Return 14 November 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 24 November 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 11 December 2004
395 - Particulars of a mortgage or charge 21 October 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 01 July 1996
288 - N/A 13 June 1996
288 - N/A 13 June 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 12 July 1995
288 - N/A 01 March 1995
363s - Annual Return 21 November 1994
287 - Change in situation or address of Registered Office 12 September 1994
AA - Annual Accounts 17 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 02 December 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 17 September 1991
RESOLUTIONS - N/A 07 September 1991
288 - N/A 14 November 1989
NEWINC - New incorporation documents 08 November 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2010 Outstanding

N/A

Debenture 20 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.