SWANWELL PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 04084152 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2000 |
| Age | 23 years, 7 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2010 |
| Years | 13 years, 10 months, 1 day |
SUMMARY
SWANWELL PROPERTIES LIMITED is an dissolved private limited company with number 04084152. It was incorporated 23 years, 7 months, 30 days ago, on 05 October 2000 and it was dissolved 13 years, 10 months, 1 day ago, on 03 August 2010. The company address is 3 Oakfield Court 3 Oakfield Court, Clifton, BS8 2BD, Bristol.
Company Fillings
Accounts with made up date
Date: 11 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 22 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/08; full list of members
Documents
Legacy
Date: 22 Jan 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / charles hartnell / 09/07/2008 / HouseName/Number was: , now: cameley house; Street was: edenbridge, now: cameley; Area was: lower downside, now: temple cloud; Post Town was: shepton mallet, now: bristol; Region was: somerset, now: ; Post Code was: BA4 4JX, now: BS39 5AJ; Country was: , now: united kingdom
Documents
Accounts with made up date
Date: 07 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/07; full list of members
Documents
Accounts with made up date
Date: 28 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/06; full list of members
Documents
Legacy
Date: 09 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 07 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 03 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/12/05; full list of members
Documents
Accounts with made up date
Date: 02 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/04; full list of members
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 08 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 07 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 15 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 15/07/04 from: cameley house cameley temple cloud bristol north somerset BS39 5AJ
Documents
Legacy
Date: 20 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/03; full list of members
Documents
Legacy
Date: 20 Oct 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Oct 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 01 Dec 2002
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 16 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/02; full list of members
Documents
Legacy
Date: 16 Oct 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 30/08/02 from: 27 saint jamess street london SW1A 1HA
Documents
Accounts with made up date
Date: 23 May 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 26 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/10/01; full list of members
Documents
Legacy
Date: 22 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 May 2001
Category: Address
Type: 287
Description: Registered office changed on 22/05/01 from: 61 brook street london W1K 4BL
Documents
Legacy
Date: 12 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
Documents
Certificate change of name company
Date: 31 Jan 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sittingbourne science park limit ed\certificate issued on 31/01/01
Documents
Legacy
Date: 14 Dec 2000
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Resolution
Date: 14 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Certificate change of name company
Date: 06 Dec 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed halbern LIMITED\certificate issued on 06/12/00
Documents
Some Companies
104 WHITBY ROAD,ELLESMERE PORT,CH65 0AB
| Number: | 07457704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 LILLIAN ROAD,LONDON,SW13 9JG
| Number: | 09499563 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR 24/25 NEW BOND STREET,LONDON,W1S 2RR
| Number: | 11914714 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
20 AINTREE DRIVE,BRISTOL,BS16 6SY
| Number: | 11680113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ROYAL TERRACE,SOUTHEND-ON-SEA,SS1 1EA
| Number: | 09577723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCHANGE TOWER, 19,EDINBURGH,EH3 8EH
| Number: | SC198606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |