SWIFT SYSTEMS LIMITED

Company number 02828526 ·

Dissolved

89 filings

Date Filing
11 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
26 Aug 2025 First Gazette notice for voluntary strike-off View document
26 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 Aug 2025 Application to strike the company off the register · 3 pages View document
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
10 Jan 2025 Secretary's details changed for Terence Rush on 2025-01-10 · 1 page View document
10 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
21 Jan 2024 Micro company accounts made up to 2023-04-30 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
27 Jul 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
12 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
14 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
19 Nov 2015 DIRECTOR APPOINTED MR DAVID ALBERT TUNNICLIFFE View document
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
24 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
14 Nov 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76/80 THORPE ROAD NORWICH NORFOLK NR1 1BA View document
1 Apr 2011 SECRETARY APPOINTED TERENCE RUSH View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY DAVID TUNNICLIFFE View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNICLIFFE View document
3 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW RUSH / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT TUNNICLIFFE / 01/10/2009 View document
21 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
27 Mar 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
21 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
16 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
9 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
8 Mar 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
24 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
5 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
21 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
17 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Feb 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
19 Feb 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
26 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
27 Jan 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS View document
20 Jul 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: MOORE HOUSE 75 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DG View document
22 Jan 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
15 Jan 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 View document
16 Feb 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
20 Apr 1995 NEW DIRECTOR APPOINTED View document
30 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 COMPANY NAME CHANGED SWIFT EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 23/12/94 View document
16 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 22/08/94 View document
16 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
2 Sep 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS View document
21 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
9 Feb 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL View document
9 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document