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SWIFT IMPORTS LTD

Company number 04813609

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29
22 Jul 2009 287 Registered office changed on 22/07/2009 from 17 frogmore road hemel hempstead hertfordshire HP3 9RW
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 27/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 27/06/07; no change of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 27/06/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 287 Registered office changed on 14/02/06 from: chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
14 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
14 Feb 2006 288a New director appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 363s Return made up to 27/06/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 27/06/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: mardall house vaughan road harpenden AL5 4HU
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Director resigned