SWIFT COMMISSIONING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/08/1330 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1330 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1330 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O LANGRICKS SPRINGWOOD BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS JENNYFER HELENE GIBBONS |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 30 WOODLANDS PARKWAY TIMPERLEY ALTRINCHAM CHESHIRE WA15 7QU |
| 30/08/1230 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GIBBONS / 05/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNYFER GIBBONS / 05/12/2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GIBBONS / 05/12/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNYFER GIBBONS / 01/10/2008 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GIBBONS / 01/10/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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