WALTON SWIFT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O PR2 5BB UNIT 12C ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON PR2 5BB ENGLAND |
| 04/01/124 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009574 |
| 01/11/111 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MRS CATHERINE JONES |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN CONNOLLY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JOHN CARL ALLEN |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIXON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNOLLY |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONNOLLY / 01/10/2009 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITEHURST |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TYRER |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW FORD / 01/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD DIXON / 01/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 12 ROMAN WAY LONGRIDGE ROAD RIBBLETON PRESTON PR2 5BB |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR HOWARD PAUL TYRER |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR STEVEN RONALD DIXON |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR WILLIAM ANDREW FORD |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITEHURST / 20/06/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM UNIT 12C ROMAN WAY IND EST LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BB |
| 09/07/089 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/089 July 2008 | GBP NC 1000/1900 20/06/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED STEVEN WHITEHURST |
| 09/07/089 July 2008 | DIRECTOR APPOINTED SUSAN CONNOLLY |
| 09/07/089 July 2008 | GBP NC 100/1000 20/06/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 UNIT 12C ROMAN WAY IND EST LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5WB |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 STONEMILL CHARNLEY FOLD INDUSTRIAL ESTATE SCHOOL LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BN |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 STONE MILL CHARNLEY FORD INDUSTRIAL ESTATE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BN |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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