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SWIFT FIRE & SECURITY SYSTEMS LIMITED

Company number 05969425

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
30 Jul 2010 TM01 Termination of appointment of Nigel Jackson as a director
30 Jul 2010 TM02 Termination of appointment of Premier Business Advisers Ltd as a secretary
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
22 Jun 2010 CONNOT Change of name notice
10 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Dec 2009 CH04 Secretary's details changed for Premier Business Advisers Ltd on 27 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Nigel Keith Jackson on 27 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Stephen Bottmley on 27 November 2009
13 Jan 2009 363a Return made up to 17/10/08; full list of members
15 Sep 2008 288a Director appointed mr stephen bottmley
20 Jun 2008 AA Accounts made up to 31 May 2008
17 Apr 2008 363a Return made up to 17/10/07; full list of members
17 Apr 2008 288c Director's Change of Particulars / nigel jackson / 28/03/2008 / Title was: , now: mr; HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall, tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: united
28 Mar 2008 AA Accounts made up to 31 May 2007
29 Jun 2007 88(2)R Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288a New director appointed
02 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/05/07
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
17 Oct 2006 NEWINC Incorporation