SWAN MILL PROCESSING LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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04/05/234 May 2023 Termination of appointment of Ting Chung Chiang as a director on 2023-05-04

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04/05/234 May 2023 Termination of appointment of Catherine Tong as a secretary on 2023-05-04

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Change of details for a person with significant control

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22/11/2222 November 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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CESSATION OF SWAN PROCESSING LIMITED AS A PSC

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE CHUNG CHIANG

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN PROCESSING LIMITED

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 FIRST GAZETTE

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/1028 July 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/098 September 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TONG / 01/01/2007

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TONG / 01/01/2007

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 71 CROSS STREET SALE CHESHIRE M33 7HF

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/11/0529 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 STRIKE-OFF ACTION DISCONTINUED

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16/11/0416 November 2004 FIRST GAZETTE

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 STRIKE-OFF ACTION SUSPENDED

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14/10/0314 October 2003 FIRST GAZETTE

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20/05/0220 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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