Name: |
SWAN HOLIDAY CLUB LIMITED
SWAN HOLIDAY CLUB LTD |
Address: | SUITE C1 SWAN HOUSE BUSINESS CENTRE, THE PARK MARKET BOSWORTH, NEAR NUNEATON, WARWICKSHIRE, CV13 0LJ |
Incorporation Date: | 1985-09-04 |
date | name | form type |
2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-05-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-14 | 05/11/14 FULL LIST | AR01 |
2013-11-18 | 05/11/13 FULL LIST | AR01 |
2013-12-09 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON | TM01 |
2013-03-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-09 | DIRECTOR APPOINTED MRS DENISE SHERWIN | AP01 |
2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-01-24 | 05/11/11 FULL LIST | AR01 |
2012-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 22/02/2010 | CH03 |
2012-11-13 | 05/11/12 FULL LIST | AR01 |
2011-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-11-11 | 05/11/10 FULL LIST | AR01 |
2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN WILSON / 17/11/2009 | CH01 |
2009-11-17 | 05/11/09 FULL LIST | AR01 |
2009-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-12-02 | APPOINTMENT TERMINATED SECRETARY SHARON BALDOCK | 288b |
2008-12-03 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
2008-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROMSWAN HOUSEBOSWORTH HALL ESTATEMARKET BOSWORTH, NEAR NUNEATONWARWICKSHIRECV13 0LJ | 287 |
2008-01-31 | NEW SECRETARY APPOINTED | 288a |
2008-01-31 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | 363s |
2007-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-12-06 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363s |
2006-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-09 | NEW SECRETARY APPOINTED | 288a |
2005-12-01 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
2005-12-09 | SECRETARY RESIGNED | 288b |
2005-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-22 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
2004-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-24 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-11-19 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
2001-12-10 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-09-10 | NEW SECRETARY APPOINTED | 288a |
2001-09-10 | SECRETARY RESIGNED | 288b |
2000-12-11 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363s |
2000-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
1999-11-09 | SECRETARY RESIGNED | 288b |
1999-11-09 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | 363s |
1999-11-25 | NEW SECRETARY APPOINTED | 288a |
1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-10-31 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-11-10 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | 363s |
1997-11-12 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | 363s |
1997-06-08 | NEW SECRETARY APPOINTED | 288a |
1997-10-30 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1997-06-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1996-09-18 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
1996-11-22 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | 363s |
1995-11-07 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | 363x |
1995-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
Last update: 2020-01-21 18:25:36