SWAN MILL PROCESSING LIMITED
Company number 04420203 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 May 2023 | Application to strike the company off the register · 1 page | View document |
| 4 May 2023 | Termination of appointment of Ting Chung Chiang as a director on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Catherine Tong as a secretary on 2023-05-04 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 23 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from 71 Cross Street Sale Cheshire M33 7HF United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CESSATION OF SWAN PROCESSING LIMITED AS A PSC | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE CHUNG CHIANG | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN PROCESSING LIMITED | View document |
| 15 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TONG / 01/01/2007 | View document |
| 25 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TONG / 01/01/2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 71 CROSS STREET SALE CHESHIRE M33 7HF | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Nov 2004 | FIRST GAZETTE | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | STRIKE-OFF ACTION SUSPENDED | View document |
| 14 Oct 2003 | FIRST GAZETTE | View document |
| 20 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |