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SWANLUX HORTICULTURAL SERVICES LIMITED

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

Company details

QUEEN ANNE HOUSE, 69/71 QUEENS SQUARE, BRISTOL, AVON, BS1 4JP

SWANLUX HORTICULTURAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00651309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 1998.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, INDIGO HOUSE, CHEDAR INDUSTRIAL PARK, WEDMORE ROAD, CHEDDAR SOMERSET BS27 2EB
Form type: 287
Date: 2000.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.29
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RES RE REMUNERATION OF LIQ
Form type: MISC
Date: 1999.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GREENFINGERS LIMITED, CERTIFICATE ISSUED ON 13/08/91
Form type: CERTNM
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/91 FROM:, 101, OAKLEY ROAD,, LUTON,, BEDFORDSHIRE, LU4 9QQ
Form type: 287
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/07/91
Form type: SRES01
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/07/91
Form type: SRES07
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02

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Company directors and board members:

ROBERT PETER WESTERLAKEN (dissolve)
Secretary, 1998.11.23
5 HEATH DRIVE , ROMFORD
RM2 5QB
ADRIANES CORNELIS ANTONIUS DE GROOT (dissolve)
Director, 1998.11.23
GAGELDREEF 2 , BERGEIJK
5571 AM, HOLLAND
DAVID ROY NEALE (dissolve)
Secretary, 1992.05.18 - 1998.11.23
HOLLYBROOK HOUSE THEALE , WEDMORE
BS28 4SL, SOMERSET
PETER HAYDN DAVIES (dissolve)
Director, BIOLOGIST, 1992.05.18 - 1996.04.04
MEAREWORTH HANNAHS LANE WESTBURY SUB MENDIP , WELLS
BA5 1JD, SOMERSET
GEORGE HAZELHURST (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.01.13
OLD DITCH HOUSE OLD DITCH WESTBURY SUB MENDIP , WELLS
BA5 1HN, SOMERSET
RAYMOND JAMES MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1997.03.21
WESTBURY HOUSE WESTBURY , WELLS
BA5 1HA, SOMERSET
DAVID ROY NEALE (dissolve)
Director, 1997.03.21 - 1998.11.23
HOLLYBROOK HOUSE THEALE , WEDMORE
BS28 4SL, SOMERSET

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Information about the Private Limited Company SWANLUX HORTICULTURAL SERVICES 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