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SBW TRADING LIMITED

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

Company details

31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU

SBW TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00651180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.02
dissolution date: 2014.01.07
last member list: 2009.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
Form type: 4.68
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012
Form type: 4.68
Date: 2012.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012
Form type: 4.68
Date: 2012.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011
Form type: 4.68
Date: 2011.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011
Form type: 4.68
Date: 2011.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.07
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 916680
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET JACKSON / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARTLETT / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME RICHARD BARTLETT / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, SHERATON WORKS, GRAFTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3AJ
Form type: 287
Date: 2006.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, GRAFTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AJ
Form type: 287
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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COMPANY NAME CHANGED, WILLIAM BARTLETT AND SON,LIMITED, CERTIFICATE ISSUED ON 08/06/05
Form type: CERTNM
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
Child documents:
Document type: ANNOTATION
Date: 2002.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 27/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN WILLIAM BARTLETT (dissolve)
Secretary, DIRECTOR, 2005.04.25 - 2014.01.07
CHERRY TREES STAG LANE, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EF, BUCKINGHAMSHIRE
JEROME RICHARD BARTLETT (dissolve)
Director, 1992.10.09 - 2014.01.07
1 VARNELLS TERRACE HAMBLEDEN , HENLEY-ON-THAMES
RG9 6SA, OXFORDSHIRE
JOHN WILLIAM BARTLETT (dissolve)
Director, 1992.10.09 - 2014.01.07
CHERRY TREES STAG LANE, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EF, BUCKINGHAMSHIRE
HEATHER MARGARET JACKSON (dissolve)
Director, 2005.12.12 - 2014.01.07
FAIRMEADOW MANOR ROAD, HAZLEMERE , HIGH WYCOMBE
HP15 7QL, BUCKINGHAMSHIRE
JOHN WILLIAM BARTLETT (dissolve)
Secretary, DIRECTOR, 1995.11.16 - 1997.10.03
TUMMEL HOUSE MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE
WILLIAM BRUCE UNDERWOOD (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.03 - 2005.04.22
36 ANXEY WAY , HADDENHAM
HP17 8DJ, BUCKINGHAMSHIRE
DAVID GEORGE WOODHAMS (dissolve)
Secretary, 1991.10.27 - 1995.11.15
38 WATCHET LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6UG, BUCKINGHAMSHIRE
WILLIAM ECCLES BARTLETT (dissolve)
Director, CHAIRMAN, 1991.10.27 - 1999.08.09
FAIR MEADOW MANOR ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QL, BUCKINGHAMSHIRE
MICHAEL EDWARD DAVIS (dissolve)
Director, RETAIL MANAGER, 2001.07.01 - 2004.10.08
MANOR FARM HALSE , TAUNTON
TA4 3AB, SOMERSET
WILLIAM LESLIE NICHOLSON (dissolve)
Director, 1991.10.27 - 1998.11.30
PITCH GREEN COTTAGE CHAPEL LANE BLEDLOW , AYLESBURY
HP17 9DG, BUCKS
NORMAN ANDERSON SCHOFIELD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2000.01.01 - 2001.09.14
1 THE MANOR GAMLINGAY ROAD POTTON , SANDY
SG19 2RN, BEDFORDSHIRE

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Information about the Private Limited Company SBW TRADING 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: 2016.05.25. Reload the data