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SWIFT-SHEETS LIMITED

Company number 03622946

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2014 AD01 Registered office address changed from 6&7 Remscheid Way Jubilee Ind Est Ashington Northumberland NE63 8UB on 30 January 2014
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Graham Anthony Jones on 20 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Graham Anthony Jones on 13 September 2012
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Neil Peter Oxtoby on 27 August 2010
28 Sep 2010 CH01 Director's details changed for Vaughan James John on 27 August 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
08 Jan 2010 AP01 Appointment of Mr Graham Anthony Jones as a director
12 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
03 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
30 Oct 2008 363a Return made up to 27/08/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 27/08/07; full list of members
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed