SWIFT ALARMS GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ADOPT ARTICLES 14/01/2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINGS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ALASDAIR JOHN SMITH |
| 31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MONTY |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MONTY |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058187700002 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED CYNTHIA ANN MONTY |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MACKINLEY RAWLINGS / 16/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA ANN MONTY / 16/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GRIST / 16/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR PETER BARRIE THOMPSON |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WATERMAN |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 18/07/08 |
| 06/01/096 January 2009 | GBP NC 1000/30000 18/07/2008 |
| 19/12/0819 December 2008 | PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH SUSSEX TN6 2JP |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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