SWIFT TOPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 13/01/2313 January 2023 | Application to strike the company off the register |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED SWIFT CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 12/01/21 |
| 12/01/2112 January 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM HAMPTON HOUSE, 137 BEEHIVE LANE CHELMSFORD ESSEX CM2 9RX |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALSH / 10/05/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MOYE / 10/05/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 10/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MOYE / 27/02/2015 |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MOYE / 06/02/2015 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | PREVEXT FROM 28/02/2008 TO 31/05/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 18/05/0618 May 2006 | SECTION 394 |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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