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SWIFT INDUSTRIES LTD

Company number 06947250

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 17 July 2013
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Aston House 5 Aston Rd North Birmingham B6 4DS on 3 June 2013
01 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2012 AD01 Registered office address changed from Baines & Co 46 Rolle Street Exmouth EX8 2SQ on 26 July 2012
25 Jul 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 4.20 Statement of affairs with form 4.19
25 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1,000
02 Sep 2011 AD04 Register(s) moved to registered office address
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,000
25 May 2011 TM01 Termination of appointment of Nicholas Chandler as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Jonathan Michael Boltrukiewicz as a director
28 Jul 2010 TM01 Termination of appointment of Richard Beynon as a director
28 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 AP01 Appointment of Mr Nicholas Anthony Chandler as a director
27 Jul 2010 AP01 Appointment of Mrs Hazel Ann Davey as a director
05 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
30 Dec 2009 AP03 Appointment of Hazel Ann Davey as a secretary