Based in Bucks, Swissward Ltd was established in 2004, it's status is listed as "Liquidation". This company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLORES CASTILLO, Esau | 29 June 2004 | - | 1 |
PANASENKO, Julia | 01 July 2007 | 21 January 2016 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2018 | |
LIQ10 - N/A | 29 May 2018 | |
LIQ03 - N/A | 24 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 29 May 2017 | |
AD01 - Change of registered office address | 01 April 2016 | |
RESOLUTIONS - N/A | 31 March 2016 | |
4.20 - N/A | 31 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 March 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
CH04 - Change of particulars for corporate secretary | 12 November 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
AR01 - Annual Return | 20 July 2015 | |
CH01 - Change of particulars for director | 28 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA01 - Change of accounting reference date | 27 October 2014 | |
CH01 - Change of particulars for director | 30 August 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 28 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 25 June 2012 | |
CH01 - Change of particulars for director | 01 March 2012 | |
CH01 - Change of particulars for director | 01 March 2012 | |
AA - Annual Accounts | 24 February 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH04 - Change of particulars for corporate secretary | 20 November 2009 | |
287 - Change in situation or address of Registered Office | 17 August 2009 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363s - Annual Return | 07 September 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
AA - Annual Accounts | 07 June 2006 | |
287 - Change in situation or address of Registered Office | 09 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
CERTNM - Change of name certificate | 02 February 2006 | |
363s - Annual Return | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
NEWINC - New incorporation documents | 28 June 2004 |