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SWIFT-LITE CHARCOAL COMPANY LIMITED

Company number 02652353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 287 Registered office changed on 18/11/2008 from innovation centre highfield drive st. Leonards-on-sea east sussex TN38 9UH
16 Oct 2008 363a Return made up to 30/09/08; no change of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 28 wilton road bexhill on sea east sussex TN40 1EZ
06 Feb 2008 363s Return made up to 08/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/08
30 Oct 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 08/10/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
27 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 288b Director resigned
09 Nov 2004 363s Return made up to 08/10/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
01 Dec 2003 AA Accounts for a small company made up to 31 March 2003
21 Oct 2003 363s Return made up to 08/10/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members
09 Aug 2002 395 Particulars of mortgage/charge
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 08/10/01; full list of members
19 Sep 2001 288a New director appointed
26 Feb 2001 395 Particulars of mortgage/charge