SWIFT CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2313 May 2023 | Final Gazette dissolved following liquidation |
| 13/05/2313 May 2023 | Final Gazette dissolved following liquidation |
| 13/02/2313 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-05-07 |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-05-07 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 38 100, TROSTE ROAD LLANELLI DYFED SA15 2EA |
| 24/05/1824 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/05/1824 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019460110004 |
| 17/12/1517 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAGGARD |
| 25/06/1525 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARTLEY JAGGARD / 08/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST MILLBERY / 08/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MILLBERY / 08/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | NC INC ALREADY ADJUSTED 31/03/92 |
| 19/01/9319 January 1993 | NC INC ALREADY ADJUSTED 31/03/92 |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/06/8827 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 55 EASTLAND PARK BISHOPSTON WEST GLAMORGAN SA3 3DG |
| 12/10/8712 October 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 26/11/8526 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/85 |
| 08/10/858 October 1985 | MEMORANDUM OF ASSOCIATION |
| 10/09/8510 September 1985 | CERTIFICATE OF INCORPORATION |
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