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SWANGLEN FURNISHINGS LIMITED

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

Company details

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

SWANGLEN FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01018954
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.28
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
Form type: CH03
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 29/03/2016
Form type: CH01
Date: 2016.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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COMPANY NAME CHANGED SWANGLEN FURNISHING LIMITED, CERTIFICATE ISSUED ON 30/07/13
Form type: CERTNM
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES15
Document description: CHANGE OF NAME 24/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.30
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COMPANY NAME CHANGED INTALAYS LIMITED, CERTIFICATE ISSUED ON 18/07/13
Form type: CERTNM
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES15
Document description: CHANGE OF NAME 12/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LISANTI / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TEAN ELIZABETH DALLAWAY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, STATION ROAD, SHILLINGSTONE, BLANDFORD FORUM, DORSET DT11 0SA
Form type: 287
Date: 1997.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, COMPANY SECRETARY, 1996.04.29
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
CANAL ROAD TROWBRIDGE , WILTSHIRE
BA14 8RQ
RICHARD SPENCER FERGUSON (resigned)
Secretary, 1991.11.14 - 1994.09.01
MANOR FARM HOUSE EAST WOODYATES , SALISBURY
SP5 5QY, WILTSHIRE
BRIAN MALCOLM NETLEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.01 - 1996.04.29
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
ANDREW JOHN ROSE ALSOP (resigned)
Director, 1997.06.23 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
RICHARD SPENCER FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1997.10.20
MANOR FARM HOUSE EAST WOODYATES , SALISBURY
SP5 5QY, WILTSHIRE
ANTHONY DENYS PHIPOTTS PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.08.31
CARRAWAY BARN MARNHULL , STURMINSTER NEWTON
DT10 1NJ, DORSET
JOHN HENRY PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1997.06.23
CHARLTON MANOR HOUSE CHARLTON , SHAFTESBURY
SP7 0EW, DORSET
JOHN EDWARD PIERCE (resigned)
Director, 1997.06.23 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

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Information about the Private Limited Company SWANGLEN FURNISHINGS 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: 2016.07.19. Reload the data