SWIFT-LITE CHARCOAL COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/1011 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 12/12/0812 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/0812 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/0812 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9UH |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED BPL (TABLET) LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | S386 DISP APP AUDS 28/08/97 |
| 12/09/9712 September 1997 | S252 DISP LAYING ACC 28/08/97 |
| 12/09/9712 September 1997 | S366A DISP HOLDING AGM 28/08/97 |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKS WF4 3ND. |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED PRIME LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 08/10/94; 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 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/11/927 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company