SWIFT AUTOS LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/08/1220 August 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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07/03/127 March 2012 SPECIAL RESOLUTION TO WIND UP

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND

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06/03/126 March 2012 DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 175(5)(A) 27/02/2012

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03/10/113 October 2011 DIRECTOR APPOINTED DAVID PAUL LYNCH

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM MOSSEND DISTRIBUTION CENTRE CONDOR GLEN, EUROCENTRAL MOTHERWELL ML1 4UY

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27/09/1127 September 2011 SECRETARY APPOINTED LYNDSAY NAVID LANE

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/104 August 2010 DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010

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30/06/1030 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010

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30/06/1030 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010

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30/06/1030 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: C/O TDG (UK) LIMITED CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY

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03/06/043 June 2004 CHANGE R/O 07/05/04

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 SECRETARY'S PARTICULARS CHANGED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: C/0 TDG BECK & POLLITZER CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/05/0023 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/06/999 June 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/05/9822 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 DIRECTOR'S PARTICULARS CHANGED

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21/05/9721 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 50 WATT STREET GLASGOW G5 8RR

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09/09/969 September 1996

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/05/9518 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 80A,252,366A,3694 08/08/94

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994

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03/06/943 June 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9323 November 1993 DIRECTOR RESIGNED

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/05/9327 May 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993

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01/10/921 October 1992 DIRECTOR RESIGNED

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01/10/921 October 1992

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14/08/9214 August 1992 DIRECTOR RESIGNED

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14/08/9214 August 1992

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14/08/9214 August 1992

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14/08/9214 August 1992 DIRECTOR RESIGNED

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/05/9221 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992

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04/09/914 September 1991 AUDITOR'S RESIGNATION

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/06/9115 June 1991

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15/06/9115 June 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS

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20/03/9120 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9120 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9030 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/01/9011 January 1990 NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 386 PAISLEY ROAD GLASGOW

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14/06/8814 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/07/8720 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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23/06/8723 June 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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23/06/8723 June 1987 Full accounts made up to 1986-12-31

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04/02/874 February 1987 DIRECTOR RESIGNED

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05/08/865 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/06/8611 June 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS

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