APPLIANCE WORLD (SW) LIMITED

Key Data

Status

Dissolved

Company No.

04910352

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Repair of electrical household goods (52.72 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/12/2010

Registered office address changed from Unit 32 Threemilestone Industrial Estate Threemilestone Truro Cornwall TR4 9LD on 2010-12-29

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22/12/2010

Appointment of a voluntary liquidator

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22/12/2010

Statement of affairs with form 4.19

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22/12/2010

Resolutions

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10/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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10/10/2010

Director's details changed for Samantha Dawn Dilley on 2010-09-24

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13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/04/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (41 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/08/2009

Total exemption small company accounts made up to 2009-02-28

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14/12/2008

Total exemption small company accounts made up to 2008-02-28

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09/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

14/10/2007

Return made up to 24/09/07; full list of members

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28/09/2007

Particulars of mortgage/charge

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21/06/2007

New director appointed

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21/06/2007

Director resigned

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21/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

24/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

11/12/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

26/09/2004

Director's particulars changed

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12/08/2004

Registered office changed on 13/08/04 from: 20 henver road newquay cornwall TR7 3BJ

View PDF (1 pages)

28/07/2004

Accounting reference date extended from 30/09/04 to 28/02/05

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07/04/2004

Director's particulars changed

View PDF (1 pages)

23/11/2003

Ad 21/10/03-21/10/03 £ si 199@1=199 £ ic 1/200

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08/10/2003

New secretary appointed;new director appointed

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08/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/2003 - 23/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/2003 - 23/09/2003	43699
Dilley, Nigel Stuart	Secretary	23/09/2003 - Present	-
Peters, James David	Director	23/09/2003 - 28/05/2007	2
Dilley, Samantha Dawn	Director	28/05/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About APPLIANCE WORLD (SW) LIMITED

APPLIANCE WORLD (SW) LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIANCE WORLD (SW) LIMITED?

APPLIANCE WORLD (SW) LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 04/04/2012.

Where is APPLIANCE WORLD (SW) LIMITED located?

APPLIANCE WORLD (SW) LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does APPLIANCE WORLD (SW) LIMITED do?

APPLIANCE WORLD (SW) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for APPLIANCE WORLD (SW) LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.