SWIFT BOOK DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013 |
| 18/04/1318 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/04/1311 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/04/132 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 06/02/136 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGSTAFF |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR WAGSTAFF / 18/07/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 117 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 61 WEST SMITHFIELD LONDON EC1A 9EA |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 THE GRANGE GRANGE YARD LONDON SE1 3AG |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED DOLPHIN BOOKS AND GIFTS LTD. CERTIFICATE ISSUED ON 17/04/97 |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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