SWENY & COMPANY LIMITED

62 Old London Road, Kingston Upon Thames, KT2 6QZ
StatusDISSOLVED
Company No.02986633
CategoryPrivate Limited Company
Incorporated04 Nov 1994
Age29 years, 6 months, 17 days
JurisdictionEngland Wales
Dissolution01 Oct 2010
Years13 years, 7 months, 20 days

SUMMARY

SWENY & COMPANY LIMITED is an dissolved private limited company with number 02986633. It was incorporated 29 years, 6 months, 17 days ago, on 04 November 1994 and it was dissolved 13 years, 7 months, 20 days ago, on 01 October 2010. The company address is 62 Old London Road, Kingston Upon Thames, KT2 6QZ.



Company Fillings

Gazette dissolved liquidation

Date: 01 Oct 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 01 Jul 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of affairs with form attached

Date: 09 Sep 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 09 Sep 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 09 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 21/08/2009 from merchant house 9 brough close south lambeth london SW8 2TN

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Legacy

Date: 09 Jun 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 20 May 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 03 Mar 2009

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Accounts with accounts type total exemption full

Date: 01 Mar 2008

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 10 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/07; no change of members

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Legacy

Date: 03 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/06; full list of members

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Legacy

Date: 11 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/05; full list of members

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Legacy

Date: 11 Sep 2006

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 08 Aug 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 19 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 07 Dec 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type total exemption full

Date: 02 Feb 2005

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 01 Mar 2004

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 02 Dec 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/01/03

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/03; full list of members

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Legacy

Date: 28 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/02; full list of members

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Legacy

Date: 28 Oct 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 28/10/02

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Accounts with accounts type total exemption full

Date: 04 Jul 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 02 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/10/01; full list of members

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Accounts with accounts type total exemption full

Date: 23 Jul 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 30 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/00; full list of members

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Legacy

Date: 30 Nov 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 30 Nov 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 30/11/00

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Accounts with accounts type full

Date: 24 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 21 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/99; full list of members

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Legacy

Date: 21 Nov 1999

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 21/11/99

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Legacy

Date: 27 Oct 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Aug 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 01 May 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 15 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/98; full list of members

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Accounts with accounts type full

Date: 02 Apr 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 20 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/97; no change of members

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Accounts with accounts type full

Date: 12 Aug 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 17 Feb 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Feb 1997

Category: Address

Type: 287

Description: Registered office changed on 17/02/97 from: manor house church street leatherhead KT22 8HD

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Legacy

Date: 19 Jan 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Jan 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/96; no change of members

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Accounts with accounts type full

Date: 05 Sep 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 08 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/95; full list of members

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Legacy

Date: 15 Dec 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/01

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Legacy

Date: 01 Dec 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 04 Nov 1994

Category: Incorporation

Type: NEWINC

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