SWIFTLINE MARINE LTD

Company Documents

DateDescription
29/07/1529 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
ELTA HOUSE BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AQ

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16/09/1416 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/09/1416 September 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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07/03/137 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
UNIT 2 LANGENHOE HALL LANGENHOE LANE
LANGENHOE
COLCHESTER
ESSEX
CO5 7NA

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28/02/1328 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1328 February 2013 STATEMENT OF AFFAIRS/4.19

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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13/09/1213 September 2012 Annual return made up to 6 June 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O SCRUTTON BLAND 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ ENGLAND

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03/07/123 July 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM UNIT 1 HARVEYS FARM WIGBOROUGH ROAD PELDON CO5 7RA

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/09/084 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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