SWAN HILL JOINT VENTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1330 August 2013 | DECLARATION OF SOLVENCY |
| 30/08/1330 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT UNITED KINGDOM |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED PIPEWORK NOMINEE COMPANY (NO3) L IMITED CERTIFICATE ISSUED ON 12/08/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/986 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 09/09/979 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 09/09/979 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 09/09/979 September 1997 | S386 DISP APP AUDS 01/09/97 |
| 09/09/979 September 1997 | S386 DIS APP AUDS 01/09/97 |
| 09/09/979 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG |
| 02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 05/12/965 December 1996 | COMPANY NAME CHANGED BLENHEIM READING LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 60 GRAFTON ROAD LONDON W3 6PD |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 07/09/94 |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED JIVELODGE LIMITED CERTIFICATE ISSUED ON 21/09/94 |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 02/09/942 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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