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SWALLOW INTERNATIONAL EXPRESS LIMITED

Company number 03853158

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2009 287 Registered office changed on 24/04/2009 from unit 58 rovex business park hay hall road tyseley, birmingham west midlands B11 2AU
24 Apr 2009 4.20 Statement of affairs with form 4.19
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 363a Return made up to 05/10/08; full list of members
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Dec 2007 363a Return made up to 05/10/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: unit 58 rovex business park hay hall road tyseley, birmingham west midlands B11 2AV
05 Dec 2007 353 Location of register of members
27 Nov 2006 363a Return made up to 05/10/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: unit 1 monkspath business park highlands road, shirley solihull west midlands B90 4NY
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Oct 2005 363a Return made up to 05/10/05; full list of members
03 Aug 2005 88(2)R Ad 29/07/05--------- £ si 300@1=300 £ ic 900/1200
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Nov 2004 363s Return made up to 05/10/04; full list of members
05 Nov 2004 363(288) Secretary's particulars changed
26 Mar 2004 287 Registered office changed on 26/03/04 from: highlands road shirley solihull west midlands B90 4NG