SWIFT ALARMS GROUP LTD

Company number 05818770

Date	Type	Description	View / Download
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
27 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 November 2017	(45 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(17 pages)
02 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
26 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	(1 page)
05 Nov 2015	AD01	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to St Helen's House King Street Derby DE1 3EE on 5 November 2015	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 058187700002 in full	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 80,000	(5 pages)
18 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2015	SH08	Change of share class name or designation	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
27 Jan 2015	TM01	Termination of appointment of Roger Mackinley Rawlings as a director on 23 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Paul Nicholas Grist as a director on 31 December 2014	(1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 80,000	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Alasdair John Smith as a director on 1 August 2014	(2 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
17 Jul 2014	TM01	Termination of appointment of Peter Barrie Thompson as a director on 10 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Cynthia Ann Monty as a director on 10 July 2014	(1 page)
17 Jul 2014	TM02	Termination of appointment of Cynthia Ann Monty as a secretary on 10 July 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28	(6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)