SWIFT 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM |
| 04/08/204 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/204 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6RA ENGLAND |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FOSTER |
| 21/02/1921 February 2019 | CESSATION OF DESMOND JOHNSON AS A PSC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOHNSON |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MICHAEL FOSTER |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM UNIT 8 MARSHFIELD BANK EMPLOYMENT PARK CREWE CHESHIRE CW2 8UY |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED N L H EXPRESS DELIVERIES LIMITED CERTIFICATE ISSUED ON 24/10/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERON IGGO |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/05/1217 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 19/08/1119 August 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1011 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR KIERON IGGO |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHNSON / 01/03/2010 |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN JOHNSON LOGGED FORM |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS JOHNSON |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHNSON / 01/09/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ARUNDEL HOUSE WRENBURY ROAD WRENBURY NANTWICH CHESHIRE CW5 8HA |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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