SWIFTARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/121 October 2012 | APPLICATION FOR STRIKING-OFF |
20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN EVANS / 17/10/2011 |
17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN CROSS / 17/10/2011 |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/10/092 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
07/10/087 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/10/0716 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
01/08/061 August 2006 | SECRETARY RESIGNED |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
28/09/0528 September 2005 | |
28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 HIGH STREET EWELL SURREY KT17 1SJ |
28/09/0528 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | LOCATION OF DEBENTURE REGISTER |
26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/01/054 January 2005 | |
04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
22/10/0422 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/10/0313 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
08/11/028 November 2002 | |
08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 264 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN |
10/10/0210 October 2002 | LOCATION OF DEBENTURE REGISTER |
10/10/0210 October 2002 | LOCATION OF REGISTER OF MEMBERS |
10/10/0210 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
25/10/0125 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
05/10/015 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/10/0011 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/10/00 |
02/10/002 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
15/10/9915 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/06/9929 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/06/99 |
07/10/987 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
10/09/9810 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/08/98 |
01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/10/9715 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/10/97 |
13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/10/966 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/09/9627 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
09/10/959 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
17/08/9517 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
17/10/9417 October 1994 | |
17/10/9417 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
28/11/9328 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
28/11/9328 November 1993 | |
10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
15/12/9215 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/10/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
29/10/9229 October 1992 | |
05/10/925 October 1992 | |
05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 579 KINGSTON ROAD RAYNES PARK LONDON SW20 8SD |
07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/11/9122 November 1991 | S252 DISP LAYING ACC 30/10/91 |
22/11/9122 November 1991 | S366A DISP HOLDING AGM 30/10/91 |
22/11/9122 November 1991 | S386 DISP APP AUDS 30/10/91 |
22/10/9122 October 1991 | Auditor's resignation |
22/10/9122 October 1991 | AUDITOR'S RESIGNATION |
09/10/919 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
09/10/919 October 1991 | |
09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 |
05/07/915 July 1991 | |
05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: PO BOX 56 SAULS WHARF, STEAM MILL LANE COBHOLM,GT YARMOUTH, NORFOLK. NR31 0HQ |
05/07/915 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/07/915 July 1991 | |
05/07/915 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | |
01/07/911 July 1991 | COMPANY NAME CHANGED MALDEN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 02/07/91 |
29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/915 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9122 February 1991 | DIRECTOR RESIGNED |
21/11/9021 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
01/10/901 October 1990 | DIRECTOR RESIGNED |
04/09/904 September 1990 | |
04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: LODDON HOUSE LODDON NORFOLK |
30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
09/10/899 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/8820 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/03/882 March 1988 | DIRECTOR RESIGNED |
27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8716 August 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/04/8711 April 1987 | DIRECTOR RESIGNED |
12/01/8712 January 1987 | DIRECTOR RESIGNED |
03/01/873 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: OFFSHORE HOUSE 284-285 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JB |
05/11/865 November 1986 | |
26/09/8626 September 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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