SWIFT SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | STRUCK OFF AND DISSOLVED |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HOWARTH / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009 |
| 15/04/0915 April 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED SWIFT INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED TOWNELEY ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX |
| 03/03/973 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: WISEMAN ST BURNLEY LANCS BB11 1RU |
| 10/01/9710 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9710 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 10/01/9710 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 10/01/9710 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
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