THREE SWANS PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PROVIDENCE HOUSE 141-145 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ |
| 30/05/1930 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM PROVIDENCE HOUSE 141-145 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ ENGLAND |
| 25/05/1925 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1925 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1925 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 12/12/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 12/12/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 12/12/2016 |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED KEITH MARTINDALE |
| 27/07/1227 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/1227 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 103 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD IPSWICH SUFFOLK IP9 2AX |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED MERLIN SURPLUS ASSET PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 04/04/124 April 2012 | COMPANY NAME CHANGED BIDEAWHILE 689 LIMITED CERTIFICATE ISSUED ON 04/04/12 |
| 04/04/124 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR WILLIAM FREDERICK STEPHEN MAYNE |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ ENGLAND |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER JAMES POWELL |
| 02/04/122 April 2012 | DIRECTOR APPOINTED RICHARD COOPER |
| 02/04/122 April 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 3.00 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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