Name: |
SWAN LEISURE (EUROPE) LIMITED
SWAN LEISURE (EUROPE) LTD |
Address: | SWAN HOUSE BUSINESS CENTRE, THE PARK, MARKET BOSWORTH, WARKS, CV13 0LJ |
Incorporation Date: | 1991-10-22 |
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) |
2015-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-06 | 22/10/14 FULL LIST | AR01 |
2014-05-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-09 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON | TM01 |
2013-03-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-30 | 22/10/13 FULL LIST | AR01 |
2013-12-09 | DIRECTOR APPOINTED MRS DENISE SHERWIN | AP01 |
2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-11-13 | 22/10/12 FULL LIST | AR01 |
2011-10-24 | 22/10/11 FULL LIST | AR01 |
2011-10-24 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY SHERWIN / 22/10/2011 | CH03 |
2011-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-11-03 | 22/10/10 FULL LIST | AR01 |
2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-11-17 | 22/10/09 FULL LIST | AR01 |
2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN WILSON / 17/11/2009 | CH01 |
2009-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-01-31 | REGISTERED OFFICE CHANGED ON 31/01/08 | 363(287) |
2008-11-04 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2008-01-31 | NEW SECRETARY APPOINTED | 288a |
2008-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-11-04 | APPOINTMENT TERMINATED SECRETARY SHARON BALDOCK | 288b |
2008-01-31 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | 363s |
2007-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-11-10 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
2006-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-12-09 | SECRETARY RESIGNED | 288b |
2005-11-02 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
2005-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-09 | NEW SECRETARY APPOINTED | 288a |
2004-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-22 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-14 | RETURN MADE UP TO 22/10/03; 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 |
2002-11-01 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-28 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | 363s |
2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-09-10 | SECRETARY RESIGNED | 288b |
2001-09-21 | NEW SECRETARY APPOINTED | 288a |
2000-12-11 | RETURN MADE UP TO 22/10/00; 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 |
1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1999-11-09 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | 363s |
1999-11-25 | NEW SECRETARY APPOINTED | 288a |
1998-10-28 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | 363s |
1998-10-31 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1997-06-08 | NEW SECRETARY APPOINTED | 288a |
1997-06-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1997-10-30 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1997-11-12 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | 363s |
1996-10-25 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | 363s |
1996-10-03 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
1995-11-06 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | 363x |
1995-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
1994-10-30 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | 363x |
Last update: 2020-12-06 13:34:36