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SWAN WHARF CONSTRUCTION LIMITED

Company number 05260526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	View PDF Liquidators' statement of receipts and payments to 19 September 2011 - link opens in a new window - 10 pages (10 pages)
06 Oct 2010	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 6 October 2010	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-20 - link opens in a new window - 1 page (1 page)
28 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 100	View PDF Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2009	287	Registered office changed on 02/08/2009 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB	View PDF Registered office changed on 02/08/2009 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 61 worcester road bromsgrove worcestershire B61 7DN	View PDF Registered office changed on 25/04/07 from: 61 worcester road bromsgrove worcestershire B61 7DN - link opens in a new window - 1 page (1 page)
25 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	363a	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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