SWIFTAIR MOVEMENT LIMITED

Company Documents

DateDescription
01/08/131 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/131 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/02/1229 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753

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29/02/1229 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/02/1229 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM SWIFTAIR MOVEMENT MILL LANE EASRLWOOD SOLIHULL WEST MIDLANDS B94 5JY

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1122 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: MILL LANE EASRLWOOD 5 SOLIHULL WEST MIDLANDS B94 5JY

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: SWIFTAIR MOVEMENT MILL LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5JY

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03/11/083 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 176A ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7PA

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/10/0329 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 2 SAINT PETERS WALK DROITWICH WORCESTERSHIRE WR9 8EU

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23/01/0323 January 2003 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 14 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/10/998 October 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 COMPANY NAME CHANGED SWIFT AIR MOVEMENT LTD CERTIFICATE ISSUED ON 14/09/99

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14/07/9914 July 1999 COMPANY NAME CHANGED SWIFT ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/07/99

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21/06/9921 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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21/06/9921 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/09/9816 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/09/9711 September 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/09/9624 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: MILL COTTAGE MILL LANE FORESHAW HEATH EARLSWOOD SOLIHULL B94 5JY

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08/03/968 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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08/03/968 March 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/95

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24/10/9524 October 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: GREYSTONES SHUTT LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 6DA

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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31/01/9531 January 1995 Full accounts made up to 1994-03-31

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14/11/9414 November 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994

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14/11/9414 November 1994

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18/01/9418 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/01/9418 January 1994 Accounts made up to 1993-03-31

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18/01/9418 January 1994 EXEMPTION FROM APPOINTING AUDITORS 23/12/93

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18/01/9418 January 1994 Resolutions

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27/09/9327 September 1993

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27/09/9327 September 1993

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27/09/9327 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 Certificate of change of name

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10/05/9310 May 1993 COMPANY NAME CHANGED UNIT AIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/05/93

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10/05/9310 May 1993 Certificate of change of name

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20/01/9320 January 1993 Accounts made up to 1992-03-31

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/01/9320 January 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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20/01/9320 January 1993 Resolutions

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16/09/9216 September 1992

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16/09/9216 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992

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25/04/9225 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/04/9225 April 1992 Accounts made up to 1991-03-31

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25/04/9225 April 1992 Resolutions

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25/04/9225 April 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991

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13/12/9113 December 1991

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05/06/915 June 1991 Accounts made up to 1990-03-31

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05/06/915 June 1991 Resolutions

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05/06/915 June 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/90

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05/06/915 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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05/12/905 December 1990

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05/12/905 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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05/12/905 December 1990

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08/12/898 December 1989

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12/09/8912 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8912 September 1989

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04/09/894 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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