SWAN CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
28/03/1228 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
28/03/1228 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
28/03/1228 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS7 1EW |
07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPE |
23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLBROOK |
20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LESLIE NASH / 20/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL HOLBROOK / 20/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY HOPE / 20/05/2010 |
09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LESLIE NASH / 20/05/2010 |
09/06/109 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
09/10/099 October 2009 | DIRECTOR APPOINTED MATTHEW PAUL HOLBROOK |
21/07/0921 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY LESLIE NASH |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K. |
10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL BARRY HOPE |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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