SWAN CONSTRUCT LIMITED

Company number 06598466

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	(13 pages)
30 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012	(2 pages)
28 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-23	(1 page)
27 Mar 2012	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS7 1EW on 27 March 2012	(2 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
23 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	(4 pages)
23 May 2011	TM01	Termination of appointment of Paul Hope as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Matthew Holbrook as a director	(2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
09 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Matthew Paul Holbrook on 20 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Jeffrey Leslie Nash on 20 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Paul Barry Hope on 20 May 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Jeffrey Leslie Nash on 20 May 2010	(1 page)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
09 Oct 2009	AP01	Appointment of Matthew Paul Holbrook as a director	(1 page)
21 Jul 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
17 Jun 2008	288a	Director and secretary appointed jeffrey leslie nash	(2 pages)
10 Jun 2008	288a	Director appointed paul barry hope	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.	(1 page)
21 May 2008	288b	Appointment Terminated Director bhardwaj corporate services LIMITED	(1 page)