SWIFT LG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/02/1229 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1130 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED SWIFT LG LIMITED CERTIFICATE ISSUED ON 29/07/11 |
| 13/07/1113 July 2011 | CHANGE OF NAME 13/07/2011 |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1124 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM MERLIN HOUSE 1, LANGSTONE BUSINESS PARK, PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ WALES |
| 10/12/1010 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005930,00008990 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD |
| 19/02/1019 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 07/05/097 May 2009 | GBP NC 100/1300 28/04/2009 |
| 07/05/097 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER GORDON CAIRNS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL DORE |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | AUDITORS RESIGNATION |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | AGREEMENT 18/12/06 |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 COUNTY GATES ASHTON ROAD BRISTOL BS3 2JH |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 THE OLD BANK 108 CHURCH ROAD REDFIELD BRISTOL BS5 9LJ |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 19/12/9719 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | � NC 2/100 12/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 12/12/97 |
| 25/11/9725 November 1997 | Incorporation |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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