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A.V.SWAEBE LIMITED

Learn more about A.V.SWAEBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 THE GREEN, HILL STREET, DONISTHORPE, DERBYSHIRE, DE12 7PN

A.V.SWAEBE LIMITED on the map

Company type: Private Limited Company
Company number: 00601843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.31
dissolution date: 2014.04.01
last member list: 2012.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.20
documents available: 1

List of company documents:

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Find out more information about A.V.SWAEBE LIMITED. Our website makes it possible to view other available documents related to A.V.SWAEBE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
£2.95
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DORMANT RES 31/03/2012
Form type: RES13
Date: 2012.12.03
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 100
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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EXEMPT FROM APPOINTING AUDITOR 31/03/2011
Form type: RES13
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES SWAEBE / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 23 SHENTON LANE, MARKET BOSWORTH, WARWICKSHIRE, CV13 0LA
Form type: 287
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, 15 SAINT CATHERINES AVENUE, MARKET BOSWORTH, WARWICKSHIRE CV13 0LX
Form type: 287
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, WILLOW COTTAGE, 3 SAINT PETERS PLACE, SHACKERSTONE NUNEATON, WARWICKSHIRE CV13 6NZ
Form type: 287
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, FLAT 2A, 1 NORTH GROVE, HIGHGATE, LONDON N6 4SH
Form type: 287
Date: 2001.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/00
Form type: SRES03
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/99
Form type: SRES03
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/98
Form type: SRES03
Date: 1998.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/96 FROM:, 16 SOUTHWOOD LANE, HIGHGATE, LONDON N6 5EE
Form type: 287
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18

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Company directors and board members:

MIRIAM ISOBEL SWAEBE (dissolve)
Secretary, 1991.11.20 - 2014.04.01
5 THE GREEN HILL STREET , DONISTHORPE
DE12 7PN, DERBYSHIRE
BARRY JAMES SWAEBE (dissolve)
Director, PHOTOGRAPHER, 1991.11.20 - 2014.04.01
5 THE GREEN HILL STREET , DONISTHORPE
DE12 7PN, DERBYSHIRE
MIRIAM ISOBEL SWAEBE (dissolve)
Director, TEACHER/SECRETARY, 1991.11.20 - 1996.02.16
16 SOUTHWOOD LANE , LONDON
N6 5EE

Information about the Private Limited Company A.V.SWAEBE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data