SWV 2012 LIMITED

Key Data

Status

Dissolved

Company No.

02695535

Incorporation date

09/03/1992

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/04/2014

Registered office address changed from C/O Frp Advisory Llp 104-106 Colmore Row Birmingham West Midlands B3 3AG on 2014-04-11

View PDF (2 pages)

11/11/2013

Registered office address changed from Falcon House Mucklow Hill Halesowen West Midlands B62 8DT on 2013-11-12

View PDF (2 pages)

10/11/2013

Declaration of solvency

View PDF (3 pages)

10/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2013

Resolutions

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

29/05/2013

Secretary's details changed for Dawn Oriana Karen Vigurs on 2013-03-15

View PDF (2 pages)

29/05/2013

Director's details changed for Mr Stanley Vigurs on 2013-03-15

View PDF (2 pages)

09/12/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

23/10/2012

Certificate of change of name

View PDF (2 pages)

23/10/2012

Change of name notice

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04/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/05/2012

Resolutions

View PDF (7 pages)

24/05/2012

Cancellation of shares. Statement of capital on 2012-05-25

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24/05/2012

Purchase of own shares.

View PDF (3 pages)

20/05/2012

Termination of appointment of Klaus Damberg as a director

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

04/03/2012

Miscellaneous

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/07/2011

Resolutions

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Stanley Vigurs on 2010-02-11

View PDF (2 pages)

10/03/2010

Director's details changed for Klaus Damberg on 2010-02-11

View PDF (2 pages)

09/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

08/03/2009

Secretary's change of particulars / dawn evans / 09/03/2009

View PDF (2 pages)

05/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

10/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/10/2007

Resolutions

View PDF (10 pages)

23/03/2007

Miscellaneous

View PDF (1 pages)

08/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

08/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

20/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/06/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

23/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

25/01/2001

Auditor's resignation

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09/01/2001

Auditor's resignation

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07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

31/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

26/03/1998

Return made up to 10/03/98; no change of members

View PDF (0 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

30/06/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

12/04/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

12/11/1995

Director resigned

View PDF (2 pages)

12/11/1995

Director resigned;new director appointed

View PDF (2 pages)

05/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Return made up to 10/03/95; change of members

View PDF (6 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

09/03/1994

Return made up to 10/03/94; no change of members

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24/02/1994

Accounts for a small company made up to 1993-06-30

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14/12/1993

Return made up to 10/03/93; full list of members

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20/06/1993

Particulars of mortgage/charge

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22/03/1993

Declaration of satisfaction of mortgage/charge

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27/10/1992

Accounting reference date notified as 30/06

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19/08/1992

Ad 30/03/92--------- £ si 24998@1=24998 £ ic 2/25000

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04/08/1992

£ nc 100/25000 30/06/92

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20/07/1992

Registered office changed on 21/07/92 from: equity house 7 rowchester court whittall street, birmingham west midlands B4 6DD

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20/07/1992

Resolutions

View PDF (2 pages)

20/07/1992

New secretary appointed;director resigned

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20/07/1992

Secretary resigned;director resigned;new director appointed

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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09/07/1992

Certificate of change of name

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09/07/1992

Certificate of change of name

View PDF (2 pages)

07/07/1992

Particulars of mortgage/charge

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06/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1992

Incorporation

View PDF (21 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Looker, Philip Trevor	Director	01/11/1995 - 13/02/2003	7
Oliver, Dawn Emma	Director	10/03/1992 - 30/06/1992	10
Pugh, Thomas Sidney	Director	30/06/1992 - 01/11/1995	-
Thompson, Anthony Norman	Director	30/06/1992 - 01/11/1995	-
Vigurs, Stanley	Director	30/06/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SWV 2012 LIMITED

SWV 2012 LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at 2nd Floor 170 Edmund Street, Birmingham B3 2HB. There are currently 2 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 SWV 2012 LIMITED?

SWV 2012 LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 20/10/2014.

Where is SWV 2012 LIMITED located?

SWV 2012 LIMITED is registered at 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does SWV 2012 LIMITED do?

SWV 2012 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SWV 2012 LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.