SWIFT ELECTRICAL DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | Termination of appointment of Anthony Paul Sant as a director on 2025-06-01 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 27/02/2427 February 2024 | Registered office address changed from PO Box 141 Monarch Works Elswick Road Stoke on Trent ST4 1EW to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Appointment of Mr Anthony Paul Sant as a director on 2023-10-18 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Sharon Louise Honer on 2021-11-01 |
| 27/04/2327 April 2023 | Director's details changed for Mr Christopher David Honer on 2021-11-01 |
| 13/02/2313 February 2023 | Termination of appointment of Jonathan Ian Lawson as a secretary on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED SHARON LOUISE HONER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWIFT |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 04/04/194 April 2019 | CANCEL SHARE PREM A/C 27/03/2019 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1 |
| 04/04/194 April 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013975140009 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | SOLVENCY STATEMENT DATED 12/12/16 |
| 15/12/1615 December 2016 | REDUCE ISSUED CAPITAL 12/12/2016 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1615 December 2016 | STATEMENT BY DIRECTORS |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SWIFT HOUSE GLEBE STREET STOKE ON TRENT STAFFORDSHIRE ST4 1EW |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SWIFT / 01/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE WINNETT |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE SWIFT |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | COMPANY NAME CHANGED SWIFT ELECTRICAL WHOLESALERS (S. O.T.) LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS; AMEND |
| 28/04/9228 April 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | COMPANY NAME CHANGED K & S (105) LIMITED CERTIFICATE ISSUED ON 04/06/90 |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED SWIFT ELECTRICAL WHOLESALERS (S. O.T.) LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | ALTER MEM AND ARTS 15/02/90 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: PROSPECT ROAD HALESOWEN WEST MIDLANDS B62 8DU |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | ALTER MEM AND ARTS 140689 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | FIRST GAZETTE |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: SWIFT HOUSE GLEBE STREET STOKE-ON-TRENT STAFFS ST4 1HP |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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