SWIFT HORSMAN (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/135 December 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 16/05/1316 May 2013 | ORDER OF COURT TO WIND UP |
| 15/05/1315 May 2013 | ORDER OF COURT TO WIND UP |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM STONYHILLS WARE HERTFORDSHIRE SG12 0HJ |
| 06/08/126 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR GARY TERENCE SAUNDERS |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR KEVIN BRIAN TUTT |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR DUNCAN JEREMY LAYZELL |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | DIRECTOR RESIGNED SWIFT HORSMAN (GROUP) LTD |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR ANDREW TREVOR WHITFORD |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | ALTER ARTICLES 28/10/02 � NC 100000/128570 28/10/02 |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | SHARES AGREEMENT OTC |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 15 BOLTON STREET LONDON W1Y 8AR |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | ADOPT ARTICLES 22/09/00 |
| 11/10/0011 October 2000 | ADOPT ARTICLES 22/09/00 SHARE ACQ SEC 320 22/09/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | ALTER MEMORANDUM 08/06/00 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/008 June 2000 | Incorporation |
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