SWIFT ASBESTOS (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 05417732 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2005 |
| Age | 19 years, 1 month, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jan 2015 |
| Years | 9 years, 3 months, 24 days |
SUMMARY
SWIFT ASBESTOS (HOLDINGS) LIMITED is an dissolved private limited company with number 05417732. It was incorporated 19 years, 1 month, 6 days ago, on 07 April 2005 and it was dissolved 9 years, 3 months, 24 days ago, on 20 January 2015. The company address is Loxley Manor Loxley Road Loxley Manor Loxley Road, South Yorkshire, S6 6RW, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-18
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name termination date
Date: 20 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wquay Ltd
Termination date: 2013-11-14
Documents
Change corporate director company with change date
Date: 20 Nov 2013
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-09-05
Officer name: Silverdell Uk Ltd
Documents
Termination director company
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint corporate director company with name date
Date: 18 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2013-11-14
Officer name: Silverdell Plc
Documents
Termination director company with name termination date
Date: 18 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Malcolm Sutton Smoothey
Termination date: 2013-11-14
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Edward Harrison Nutley
Appointment date: 2013-11-14
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Move registers to sail company
Date: 27 Aug 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Address
Type: AD01
Old address: Unit 2 Pacific Wharf Hertford Road Barking Essex IG11 8BL
Change date: 2013-08-27
Documents
Change sail address company with old address
Date: 27 Aug 2013
Category: Address
Type: AD02
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Documents
Change corporate director company with change date
Date: 27 Aug 2013
Action Date: 19 Aug 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-08-19
Officer name: Silverdell Uk Ltd
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Termination secretary company with name termination date
Date: 10 Aug 2012
Action Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-06
Officer name: Silverdell (Uk) Limited
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2012
Action Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2012-06-06
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Move registers to sail company
Date: 06 Dec 2011
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 06 Dec 2011
Category: Address
Type: AD02
Old address: Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-07
Documents
Accounts with made up date
Date: 19 Nov 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts with made up date
Date: 17 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 07 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-07
Documents
Accounts with accounts type full
Date: 26 Oct 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr adrian smoothey
Documents
Gazette filings brought up to date
Date: 29 Aug 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/04/09; full list of members
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed silverdell uk LTD
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed silverdell uk LTD
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary christopher gunn
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher gunn
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher sims
Documents
Accounts with accounts type total exemption small
Date: 15 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 09 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/04/08; full list of members
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 13 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Nov 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 04/11/07 from: kintyre house, 70 high street fareham hampshire PO16 7BB
Documents
Legacy
Date: 04 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 04 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 11 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 11 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/06 to 30/09/05
Documents
Legacy
Date: 07 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Jun 2005
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 01 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 18/05/05--------- £ si 10000@1=10000 £ ic 1/10001
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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