SWALLOWRANGE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/12/094 December 2009 | APPLICATION FOR STRIKING-OFF |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MORRIS |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK SAYER |
13/07/0913 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
24/07/0824 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
09/07/079 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
07/08/067 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/061 February 2006 | SECRETARY RESIGNED |
20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: FIRST FLOOR 10-11 SHEEP STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6EF |
26/07/0426 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | DIRECTOR RESIGNED |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | |
20/08/0220 August 2002 | SECRETARY RESIGNED |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | COMPANY NAME CHANGED HILLGATE (325) LIMITED CERTIFICATE ISSUED ON 02/08/02 |
17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/0217 June 2002 | Incorporation |
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