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SWIFT AUTOMOTIVE LIMITED

Company number 06734478

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
01 Aug 2012 4.20 Statement of affairs with form 4.19
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 1
16 Jun 2011 AP01 Appointment of Mr Adam Matthew Neave as a director
16 Jun 2011 AP03 Appointment of Miss Charlotte Allen as a secretary
16 Jun 2011 TM01 Termination of appointment of Gary Neave as a director
16 Jun 2011 TM02 Termination of appointment of Jane Neave as a secretary
14 Jun 2011 CERTNM Company name changed sunningvale automotive repair centre LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06
09 Jun 2011 CONNOT Change of name notice
05 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Nov 2008 288a Director appointed gary maurice neave
27 Nov 2008 288a Secretary appointed jane neave
28 Oct 2008 288b Appointment terminated director laurence adams
27 Oct 2008 NEWINC Incorporation