SWANCOTE DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

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18/03/1418 March 2014 STATEMENT OF AFFAIRS/4.19

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18/03/1418 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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18/03/1418 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1311 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANCE DAVIES / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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06/10/066 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
TUDOR HOUSE, 37A BIRMINGHAM NEW
ROAD, WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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