SWAN OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKS SL1 8DF |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3RD FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 15/07/0915 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 15/04/0915 April 2009 | ORDER OF COURT TO WIND UP |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SECOND FLOOR 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 23/02/0923 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | 31/03/06 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAID ALIKHANI / 03/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/042 June 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/042 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | REREG PLC-PRI 28/05/04 |
| 02/06/042 June 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1JG |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/00 |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | REDES OF SHARES 27/05/99 |
| 07/06/997 June 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 07/06/997 June 1999 | ﾽ NC 51000/10000000 01/06/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS; AMEND |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 5TH FLOOR 100 AVENUE ROAD LONDON NW3 3HF |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | AUDITOR'S RESIGNATION |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 19/05/9319 May 1993 | ﾽ NC 50000/51000 01/03/ |
| 19/05/9319 May 1993 | NC INC ALREADY ADJUSTED 01/03/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/10/9011 October 1990 | APPLICATION COMMENCE BUSINESS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 19 WOODFORD ROAD LONDON W9 2BA |
| 04/10/904 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED MOUNTBATTEN PROPERTY CORPORATION PLC CERTIFICATE ISSUED ON 17/09/90 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: FALCON BUSINESS SERVICES VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD |
| 04/08/894 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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