SWIFTLINE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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03/04/253 April 2025 Liquidators' statement of receipts and payments to 2025-01-29

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13/02/2413 February 2024 Registered office address changed from , 22 Pall Mall, Liverpool, L3 6AL to 7 Smithford Walk Liverpoo; L35 1SF on 2024-02-13

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13/02/2413 February 2024 Appointment of a voluntary liquidator

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13/02/2413 February 2024 Statement of affairs

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-12 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 19/10/2018

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 06/04/2016

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040701940003

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12/07/1812 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, SECRETARY JOANNE MURPHY

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040701940002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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16/08/1316 August 2013 Registered office address changed from , Hanover House Hanover Street, Liverpool, Merseyside, L1 3DZ on 2013-08-16

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MURPHY / 01/01/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 01/01/2011

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24/08/1124 August 2011 Registered office address changed from , 116 Duke Street, Liverpool, Merseyside, L1 5JW on 2011-08-24

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0812 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/02/0713 February 2007 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR RESIGNED

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0420 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 240 HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 3AS

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19/07/0219 July 2002

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12/10/0112 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BROWNE CRAINE 25 MERTON ROAD BOOTLE MERSEYSIDE L20 3BJ

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG

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27/09/0027 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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