SWANFRAME SERVICES LIMITED

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Company Documents

DateDescription
09/11/229 November 2022 Final Gazette dissolved following liquidation

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09/11/229 November 2022 Final Gazette dissolved following liquidation

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06/12/216 December 2021 Appointment of a voluntary liquidator

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Declaration of solvency

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 UNAUDITED ABRIDGED

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ANN DIXON / 22/10/2020

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22/10/2022 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE DIXON / 22/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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23/12/1923 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANN DIXON

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DIXON / 01/05/2019

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17/12/1817 December 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/05/1612 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/05/1323 May 2013 SECRETARY APPOINTED MRS LORRAINE DIXON

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA DIXON

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14/05/1314 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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23/05/1123 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/07/105 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS DIXON / 01/12/2009

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30/06/0930 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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02/06/082 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/074 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/069 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/05/0520 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: C/O BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/05/028 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/05/0019 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/05/988 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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12/06/9712 June 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/05/9613 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/05/9613 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96

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28/07/9528 July 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: ALPHA SEARCHES & FORMATIONS LTD. 54/58 CALENDONIAN ROAD LONDON N1 9RN

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20/06/9420 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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