GOVAN (SW) LIMITED

Key Data

Status

Dissolved

Company No.

04749908

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

27/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/08/2016

Registered office address changed from Penhallow Farm Mount Hawke Truro Cornwall TR4 8BD to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2016-08-24

View PDF (2 pages)

18/08/2016

Liquidators' statement of receipts and payments to 2016-06-07

View PDF (14 pages)

13/08/2015

Liquidators' statement of receipts and payments to 2015-06-07

View PDF (16 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-06-07

View PDF (15 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (16 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (17 pages)

17/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/06/2011

Resolutions

View PDF (1 pages)

13/12/2010

Termination of appointment of Carolyn Govan as a secretary

View PDF (1 pages)

10/12/2010

Termination of appointment of Carolyn Govan as a director

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17/06/2010

Total exemption small company accounts made up to 2010-03-31

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28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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28/05/2010

Director's details changed for Mrs Carolyn Govan on 2010-04-30

View PDF (2 pages)

26/03/2010

Certificate of change of name

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15/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Resolutions

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02/03/2010

Change of name notice

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16/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/05/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Location of register of members

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from 7 highfield road mount hawke truro cornwall TR3 8DZ

View PDF (1 pages)

19/05/2008

Director and secretary's change of particulars / carolyn govan / 30/04/2008

View PDF (2 pages)

19/05/2008

Director's change of particulars / daryl govan / 30/04/2008

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

17/10/2006

Declaration of satisfaction of mortgage/charge

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22/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Miscellaneous

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: chy nyverow newham road truro cornwall TR1 2DP

View PDF (1 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

04/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

14/06/2004

Ad 01/06/03--------- £ si 999@1

View PDF (2 pages)

14/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

31/12/2003

Registered office changed on 31/12/03 from: 7 highfield road mount hawke truro cornwall TR4 8DZ

View PDF (1 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Registered office changed on 23/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Govan, Carolyn	Director	29/04/2003 - 08/12/2010	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 08/05/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/04/2003 - 29/04/2003	12820
Govan, Daryl Paul	Director	29/04/2003 - Present	7
Govan, Carolyn	Secretary	29/04/2003 - 08/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GOVAN (SW) LIMITED

GOVAN (SW) LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOVAN (SW) LIMITED?

GOVAN (SW) LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 26/10/2017.

Where is GOVAN (SW) LIMITED located?

GOVAN (SW) LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does GOVAN (SW) LIMITED do?

GOVAN (SW) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for GOVAN (SW) LIMITED?

The latest filing was on 27/10/2017: Final Gazette dissolved following liquidation.