SWIFTBRIARS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1021 December 2010 APPLICATION FOR STRIKING-OFF

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CARR LODGE, CARR LANE BURTON PIDSEA EAST RIDING OF YORKSHIRE HU12 9DH

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06/03/076 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: C/O IAN BENNETT CARR LODGE CARR LANE BURTON PIDSEA EAST RIDING OF YORKSHIRE HU12 9DH

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01/02/061 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O BRAY WALTON 36 FURNIVAL STREET LONDON EC4A 1JQ

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06/01/056 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 SECRETARY RESIGNED

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22/01/0122 January 2001 RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/12/9712 December 1997 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD

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14/02/9714 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 NEW SECRETARY APPOINTED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 SECRETARY RESIGNED

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14/02/9714 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/965 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/965 December 1996 Incorporation

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