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Swansea Hydraulics Limited

Documents

Total Documents135
Total Pages722

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off
2 November 2021First Gazette notice for voluntary strike-off
21 October 2021Application to strike the company off the register
8 October 2021Termination of appointment of Michael Richard Williams as a director on 8 October 2021
8 October 2021Termination of appointment of Gareth Bevan as a director on 8 October 2021
8 October 2021Termination of appointment of Christopher John Morris as a director on 8 October 2021
26 November 2020Confirmation statement made on 24 November 2020 with no updates
15 September 2020Total exemption full accounts made up to 30 April 2020
5 December 2019Confirmation statement made on 24 November 2019 with no updates
9 October 2019Total exemption full accounts made up to 30 April 2019
5 December 2018Confirmation statement made on 24 November 2018 with no updates
12 November 2018Total exemption full accounts made up to 30 April 2018
22 December 2017Micro company accounts made up to 30 April 2017
22 December 2017Micro company accounts made up to 30 April 2017
13 December 2017Confirmation statement made on 24 November 2017 with no updates
13 December 2017Confirmation statement made on 24 November 2017 with no updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
1 December 2016Confirmation statement made on 24 November 2016 with updates
1 December 2016Confirmation statement made on 24 November 2016 with updates
18 December 2015Total exemption small company accounts made up to 30 April 2015
18 December 2015Total exemption small company accounts made up to 30 April 2015
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
16 December 2014Total exemption small company accounts made up to 30 April 2014
16 December 2014Total exemption small company accounts made up to 30 April 2014
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
2 January 2014Total exemption small company accounts made up to 30 April 2013
2 January 2014Total exemption small company accounts made up to 30 April 2013
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
4 December 2013Director's details changed for Michael Richard Williams on 23 November 2013
4 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
4 December 2013Director's details changed for Michael Richard Williams on 23 November 2013
18 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
18 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
14 December 2012Total exemption small company accounts made up to 30 April 2012
14 December 2012Total exemption small company accounts made up to 30 April 2012
22 February 2012Particulars of a mortgage or charge / charge no: 8
22 February 2012Particulars of a mortgage or charge / charge no: 8
21 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 30 April 2011
12 December 2011Total exemption small company accounts made up to 30 April 2011
6 January 2011Total exemption small company accounts made up to 30 April 2010
6 January 2011Total exemption small company accounts made up to 30 April 2010
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
12 December 2009Total exemption small company accounts made up to 30 April 2009
12 December 2009Total exemption small company accounts made up to 30 April 2009
10 December 2009Annual return made up to 24 November 2009 with a full list of shareholders
10 December 2009Annual return made up to 24 November 2009 with a full list of shareholders
3 March 2009Total exemption small company accounts made up to 30 April 2008
3 March 2009Total exemption small company accounts made up to 30 April 2008
10 December 2008Return made up to 24/11/08; full list of members
10 December 2008Return made up to 24/11/08; full list of members
1 March 2008Total exemption small company accounts made up to 30 April 2007
1 March 2008Total exemption small company accounts made up to 30 April 2007
27 February 2008Particulars of a mortgage or charge / charge no: 7
27 February 2008Particulars of a mortgage or charge / charge no: 7
18 January 2008Return made up to 24/11/07; no change of members
18 January 2008Return made up to 24/11/07; no change of members
25 September 2007New director appointed
25 September 2007New director appointed
8 March 2007Total exemption small company accounts made up to 30 April 2006
8 March 2007Total exemption small company accounts made up to 30 April 2006
15 December 2006Return made up to 24/11/06; full list of members
15 December 2006Return made up to 24/11/06; full list of members
2 March 2006Total exemption small company accounts made up to 30 April 2005
2 March 2006Total exemption small company accounts made up to 30 April 2005
14 February 2006Return made up to 24/11/05; full list of members
14 February 2006Return made up to 24/11/05; full list of members
4 March 2005Total exemption small company accounts made up to 30 April 2004
4 March 2005Total exemption small company accounts made up to 30 April 2004
14 January 2005New director appointed
14 January 2005New director appointed
23 December 2004Return made up to 24/11/04; full list of members
23 December 2004Return made up to 24/11/04; full list of members
3 March 2004Accounts for a small company made up to 30 April 2003
3 March 2004Accounts for a small company made up to 30 April 2003
8 December 2003Return made up to 24/11/03; full list of members
8 December 2003Return made up to 24/11/03; full list of members
5 March 2003Accounts for a small company made up to 30 April 2002
5 March 2003Accounts for a small company made up to 30 April 2002
22 January 2003Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 2003Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 November 2002Director resigned
27 November 2002Director resigned
4 March 2002Accounts for a small company made up to 30 April 2001
4 March 2002Accounts for a small company made up to 30 April 2001
27 January 2002Return made up to 16/12/01; full list of members
27 January 2002Return made up to 16/12/01; full list of members
11 December 2001Particulars of mortgage/charge
11 December 2001Particulars of mortgage/charge
2 March 2001Accounts for a small company made up to 30 April 2000
2 March 2001Accounts for a small company made up to 30 April 2000
3 January 2001Return made up to 16/12/00; full list of members
3 January 2001Return made up to 16/12/00; full list of members
4 December 2000Declaration of satisfaction of mortgage/charge
4 December 2000Declaration of satisfaction of mortgage/charge
4 October 2000Particulars of mortgage/charge
4 October 2000Particulars of mortgage/charge
6 July 2000Particulars of mortgage/charge
6 July 2000Particulars of mortgage/charge
24 March 2000Return made up to 16/12/99; full list of members
24 March 2000Return made up to 16/12/99; full list of members
2 March 2000Accounts for a small company made up to 30 April 1999
2 March 2000Accounts for a small company made up to 30 April 1999
22 February 1999Accounts for a small company made up to 30 April 1998
22 February 1999Accounts for a small company made up to 30 April 1998
21 January 1999Return made up to 16/12/98; no change of members
21 January 1999Return made up to 16/12/98; no change of members
2 March 1998Return made up to 16/12/97; full list of members
2 March 1998Return made up to 16/12/97; full list of members
24 February 1998Accounts for a small company made up to 30 April 1997
24 February 1998Accounts for a small company made up to 30 April 1997
27 February 1997Accounts for a small company made up to 30 April 1996
27 February 1997Accounts for a small company made up to 30 April 1996
10 January 1997New director appointed
10 January 1997New director appointed
9 January 1997Return made up to 16/12/96; full list of members
9 January 1997Return made up to 16/12/96; full list of members
18 July 1996Particulars of mortgage/charge
18 July 1996Particulars of mortgage/charge
9 June 1996Secretary resigned;director resigned
9 June 1996Secretary resigned;director resigned
9 June 1996New secretary appointed
9 June 1996New secretary appointed
22 May 1996Particulars of mortgage/charge
22 May 1996Particulars of mortgage/charge
23 January 1996Return made up to 16/12/95; no change of members
23 January 1996Return made up to 16/12/95; no change of members
3 January 1996Accounts for a small company made up to 30 April 1995
3 January 1996Accounts for a small company made up to 30 April 1995
1 January 1995A selection of documents registered before 1 January 1995
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