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SWEETMANS RETAIL LIMITED

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

Company details

8TH FLOOR HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE

SWEETMANS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00744248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.17
dissolution date: 2011.12.12
last member list: 2004.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery
  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
Form type: 4.68
Date: 2011.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
Form type: 4.68
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 18 PARK PLACE, CARDIFF, CF10 3PD
Form type: AD01
Date: 2010.08.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.07.12
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
Form type: 4.68
Date: 2010.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009
Form type: 4.68
Date: 2009.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.21
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 44 SWAY ROAD, MORRISTON, NR SWANSEA, WEST GLAM SA6 6HT
Form type: 287
Date: 2005.11.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27

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Company directors and board members:

STEPHEN JAMES MILLS (dissolve)
Secretary, FINANCE DIRECTOR, 2004.03.29 - 2011.12.12
CAMOMILE COTTAGE CAMOMILE DRIVE WEAVERING , MAIDSTONE
ME14 5FL
CHRISTOPHER HUW JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 2003.03.26 - 2011.12.12
WERNI BERNI FARM LLAMBOIDY , WHITLAND
CARMARTHENSHIRE
STEPHEN JAMES MILLS (dissolve)
Director, FINANCE DIRECTOR, 2004.03.29 - 2011.12.12
CAMOMILE COTTAGE CAMOMILE DRIVE WEAVERING , MAIDSTONE
ME14 5FL
JOHN HENRY ASH (dissolve)
Secretary, 1991.11.22 - 1992.11.23
3 HIGHPOOL CLOSE NEWTON , SWANSEA
SA3 4TU, WEST GLAMORGAN
CHRISTOPHER HUW JONES (dissolve)
Secretary, MANAGEMENT CONSULTANT, 2003.03.26 - 2003.11.04
Y GARN FAWR GLEN USK ROAD LLANHENNOCK , NEWPORT
NP18 1LU, SOUTH GLAMORGAN
GAINSLEY LLEWELLYN (dissolve)
Secretary, 2003.11.04 - 2004.03.03
4 CLARE COURT GLANYMOR PARK LOUGHOR , SWANSEA
SA4 6UH
DAVID SPENCER MACKERRAS (dissolve)
Secretary, 1992.11.23 - 2000.03.25
2 BURNHAM DRIVE NEWTON , SWANSEA
SA3 4TW, WEST GLAMORGAN
CHRISTOPHER JAMES SWEETMAN (dissolve)
Secretary, 2000.03.25 - 2003.03.26
11 MINORI HOUSE LLOYD GEORGE AVENUE , CARDIFF BAY
CF10 4DB, CARDIFF
JOHN HENRY ASH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1992.11.23
3 HIGHPOOL CLOSE NEWTON , SWANSEA
SA3 4TU, WEST GLAMORGAN
DAVID SPENCER MACKERRAS (dissolve)
Director, ACCOUNTANT, 1993.11.01 - 2000.03.25
2 BURNHAM DRIVE NEWTON , SWANSEA
SA3 4TW, WEST GLAMORGAN
BERNARD JOHN SWEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1999.01.14
63 LLANNON ROAD UPPER TUMBLE , LLANELLI
SA14 6BT, DYFED
CHRISTOPHER JAMES SWEETMAN (dissolve)
Director, SOLICITOR, 2002.04.27 - 2003.03.26
11 MINORI HOUSE LLOYD GEORGE AVENUE , CARDIFF BAY
CF10 4DB, CARDIFF
PHILIP HENRY SWEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1972.01.14 - 2002.04.27
53 BELGRAVE ROAD GORSEINON , SWANSEA
SA4 6RF, WEST GLAMORGAN
ROGER SWEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1963.08.02 - 2003.03.26
33 SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2BY
WILLIAM ERIC SWEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1999.01.14
BETHESDA COTTAGE HEOL PANTYFA VELINDRE , SWANSEA
SA5 7PL, WEST GLAMORGAN
GRAHAM WHILEY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.26 - 2005.08.31
THE WHITE HOUSE DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BN, CHESHIRE

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Information about the Private Limited Company SWEETMANS RETAIL 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: 2016.06.01. Reload the data