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WHITE SWAN KNITWEAR LIMITED

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

Company details

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1XU

WHITE SWAN KNITWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01062541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.24
dissolution date: 2014.09.23
last member list: 2013.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WHITE SWAN KNITWEAR LIMITED was a Private Limited Company, registration number 01062541, established in United Kingdom on the 24. July 1972. The company was dissolved. The company was in business for 44 years and 4 months. Previous names of this company were: TWEED TEXTILES LIMITED. The company used to be located at THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1XU. Business of the company WHITE SWAN KNITWEAR LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.23. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.26
Form type: LATEST SOC
Document description: 26/04/13 STATEMENT OF CAPITAL;GBP 5200
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, QUEENS ROAD WORKS, QUEENS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1EG
Form type: AD01
Date: 2012.05.01
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED JOHN JULIAN DUNK
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTHALL
Form type: TM01
Date: 2011.12.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.06.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.18
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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COMPANY NAME CHANGED, TWEED TEXTILES LIMITED, CERTIFICATE ISSUED ON 11/09/02
Form type: CERTNM
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.11
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

JOHN JULIAN DUNK (dissolve)
Secretary, 1991.04.24 - 2014.09.23
THE SAWMILL OUT LANE OUTSEATS , HATHERSAGE
S32 1BQ, HOPE VALLEY
JOHN JULIAN DUNK (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.11.23 - 2014.09.23
THE SAWMILL OUT LANE HATHERSAGE , HOPE VALLEY
S32 1BQ, DERBYSHIRE
ENGLAND
DAVID BAXTER SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 2014.09.23
527 FULWOOD ROAD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE
SYDNEY HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1996.03.31
HOMEFIELD COTTAGE LOWER CONTOUR ROAD , KINGSWEAR
TQ6 0AL, SOUTH DEVON
ELIZABETH ANNE WALTHALL (dissolve)
Director, ACCOUNTANT, 1996.05.01 - 2011.11.02
18 ST MARYS CLOSE BRANSGORE , CHRISTCHURCH
BH23 8HU, DORSET
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 10,100 - 38.28 % £ 16,364
Called Up Share Capital £ 5,200 £ 5,200
Share Capital Allotted Called Up Paid £ 5,200 £ 5,200
Number Shares Allotted 5200 Ordinary shares of £1 each
Shareholder Funds £ 6,264
Net Assets Liabilities Including Pension Asset Liability £ 6,264
Total Assets Less Current Liabilities £ 6,264
Net Current Assets Liabilities £ 6,264
Creditors Due Within One Year £ 6,264

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Information about the Private Limited Company WHITE SWAN KNITWEAR 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: 2016.07.22. Reload the data