SWIFTCLAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-01-28 |
| 01/02/241 February 2024 | Registered office address changed from Unit 4 West Stone Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AS England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-02-01 |
| 01/02/241 February 2024 | Statement of affairs |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Appointment of a voluntary liquidator |
| 01/02/241 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/01/2425 January 2024 | Cessation of Fiona Alicia Swift as a person with significant control on 2023-06-07 |
| 25/01/2425 January 2024 | Change of details for Mr Jeremy Michael Swift as a person with significant control on 2023-06-07 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 28/04/2128 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 28/01/2128 January 2021 | PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 29/10/2029 October 2020 | SAIL ADDRESS CHANGED FROM: 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ UNITED KINGDOM |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA SWIFT |
| 01/11/181 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 28/06/1828 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALICIA SWIFT / 01/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL SWIFT / 01/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS FIONA ALICIA SWIFT / 01/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL SWIFT / 01/06/2018 |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 10/07/1710 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ALICIA SWIFT |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL SWIFT |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM OFFICE 96B BLACKPOLE TRADING ESTATE WEST WORCESTER WR3 8TJ |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 06/09/166 September 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/10/158 October 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL SWIFT / 09/01/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALICIA SWIFT / 09/01/2012 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | PREVSHO FROM 31/08/2012 TO 31/01/2012 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL SWIFT / 28/02/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ALICIA SWIFT / 28/02/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | PREVEXT FROM 30/06/2007 TO 31/08/2007 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 2ND FLOOR, 9 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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