SWAN ACOUSTICS LIMITED

Company Documents

DateDescription
26/01/2226 January 2022 Compulsory strike-off action has been suspended

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26/01/2226 January 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 30/11/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 01/12/18 STATEMENT OF CAPITAL GBP 3

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29/05/2029 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2019

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 3

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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23/01/1523 January 2015 Annual return made up to 1 November 2014 with full list of shareholders

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06/01/156 January 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM OFFICE 3 KINGS HEAD CENTRE 38 HIGH STREET MALDON ESSEX CM9 5PN

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04/12/134 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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07/03/137 March 2013 Annual return made up to 1 November 2012 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 8 PARKVIEW COURT WICKFORD ESSEX SS1 7LA

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHILLING / 06/03/2013

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26/02/1326 February 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/11/1021 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 142 UPPER STREET ISLINGTON LONDON N1 1QY

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ALDRED / 01/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHILLING / 01/10/2009

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26/03/1026 March 2010 Annual return made up to 1 November 2009 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 1 November 2008 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/07/083 July 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE

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17/11/0617 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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