SWAN PROPERTIES (WITNEY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 05/01/195 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/195 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/195 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | ARTICLE 18 BE DIS-APPLIED 07/12/2018 |
| 12/12/1812 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM COLLEGE FARM SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6XH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY WHITE / 17/07/2012 |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE WILSON / 17/07/2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY WHITE / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GROVE HORTON HULL / 20/09/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILSON / 20/09/2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IMPEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED KEVIN JEFFREY WHITE |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILSON / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM RICHARD IMPEY / 13/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GROVE HORTON HULL / 13/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HULL / 01/07/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IMPEY / 01/07/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: WITAN PARK AVENUE TWO STATION LANE WITNEY OXFORDSHIRE OX28 4YJ |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | AUDITOR'S RESIGNATION |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | SHARES AGREEMENT OTC |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | £ NC 100/80248 15/07/97 |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: BUXTON COURT WEST WAY OXFORD OX2 0SZ |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
| 01/08/971 August 1997 | SHARE CONVERSION 15/07/97 |
| 01/08/971 August 1997 | ADOPT MEM AND ARTS 15/07/97 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED COLESLAW 348 LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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