SWIFT ALARM SUPPLIES LIMITED

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SWIFT ALARM SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

01387760

Incorporation date

08/09/1978

Size

Small

Contacts

Registered address

Registered address

St Helen's House, King Street, Derby DE1 3EECopy
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Latest events (Record since 08/09/1978)
dot icon08/07/2020
Final Gazette dissolved following liquidation
dot icon08/04/2020
Return of final meeting in a creditors' voluntary winding up
dot icon02/08/2019
Liquidators' statement of receipts and payments to 2019-05-24
dot icon07/08/2018
Liquidators' statement of receipts and payments to 2018-05-24
dot icon04/08/2017
Liquidators' statement of receipts and payments to 2017-05-24
dot icon13/06/2016
Appointment of a voluntary liquidator
dot icon09/06/2016
Administrator's progress report to 2016-05-25
dot icon25/05/2016
Administrator's progress report to 2016-04-13
dot icon25/05/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/12/2015
Result of meeting of creditors
dot icon26/11/2015
Statement of administrator's proposal
dot icon26/11/2015
Statement of affairs with form 2.14B
dot icon27/10/2015
Appointment of an administrator
dot icon15/10/2015
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to St Helen's House King Street Derby DE1 3EE on 2015-10-15
dot icon13/10/2015
Satisfaction of charge 2 in full
dot icon06/07/2015
Accounts for a small company made up to 2014-09-30
dot icon27/01/2015
Termination of appointment of Paul Nicholas Grist as a director on 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon01/08/2014
Appointment of Mr Alasdair John Smith as a director on 2014-08-01
dot icon31/07/2014
Accounts for a small company made up to 2013-09-30
dot icon17/07/2014
Termination of appointment of Roger Mackinley Rawlings as a director on 2014-07-10
dot icon17/07/2014
Termination of appointment of Cynthia Ann Monty as a director on 2014-07-10
dot icon17/07/2014
Termination of appointment of Justin David Hammond as a director on 2014-07-10
dot icon17/07/2014
Termination of appointment of Cynthia Monty as a secretary on 2014-07-10
dot icon05/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon04/07/2013
Accounts for a small company made up to 2012-09-30
dot icon10/04/2013
Appointment of Mr Justin David Hammond as a director
dot icon02/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
dot icon02/01/2013
Registered office address changed from North House High Street Tonbridge Kent TN9 1BE United Kingdom on 2013-01-02
dot icon26/10/2012
Termination of appointment of Justin Hammond as a director
dot icon30/05/2012
Appointment of Mr Justin David Hammond as a director
dot icon19/12/2011
Accounts for a small company made up to 2011-09-30
dot icon09/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon22/03/2011
Director's details changed for Mr Roger Mackinley Rawlings on 2011-03-22
dot icon22/03/2011
Director's details changed for Cynthia Ann Monty on 2011-03-22
dot icon22/03/2011
Secretary's details changed for Cynthia Monty on 2011-03-22
dot icon22/03/2011
Director's details changed for Paul Nicholas Grist on 2011-03-22
dot icon29/12/2010
Accounts for a small company made up to 2010-09-30
dot icon15/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mr Roger Mackinley Rawlings on 2009-12-16
dot icon16/12/2009
Director's details changed for Cynthia Ann Monty on 2009-12-16
dot icon16/12/2009
Director's details changed for Paul Nicholas Grist on 2009-12-16
dot icon06/05/2009
Return made up to 04/12/08; full list of members
dot icon06/05/2009
Location of register of members
dot icon06/05/2009
Location of debenture register
dot icon06/05/2009
Registered office changed on 06/05/2009 from north house 198 high street tonbridge kent TN9 1BE united kingdom
dot icon27/01/2009
Resolutions
dot icon27/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/01/2009
Resolutions
dot icon09/12/2008
Registered office changed on 09/12/2008 from sussex house farningham road crowborough east sussex TN6 2JP
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon03/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon10/12/2007
Return made up to 04/12/07; full list of members
dot icon18/10/2007
Ad 28/09/07--------- £ si 25000@1=25000 £ ic 100/25100
dot icon09/10/2007
Nc inc already adjusted 20/09/07
dot icon09/10/2007
Resolutions
dot icon04/07/2007
New director appointed
dot icon26/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/12/2006
Return made up to 04/12/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon01/03/2006
New director appointed
dot icon05/12/2005
Return made up to 04/12/05; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon20/12/2004
Return made up to 04/12/04; full list of members
dot icon22/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon31/12/2003
Return made up to 04/12/03; full list of members
dot icon31/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/02/2003
Registered office changed on 25/02/03 from: 24 high street rusthall tunbridge wells kent TN4 8RY
dot icon22/01/2003
Return made up to 04/12/02; full list of members
dot icon22/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon18/07/2002
Secretary resigned
dot icon03/12/2001
Return made up to 04/12/01; full list of members
dot icon29/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon24/05/2001
New secretary appointed
dot icon20/03/2001
Return made up to 04/12/00; full list of members
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
dot icon01/02/2000
Return made up to 04/12/99; full list of members
dot icon01/02/2000
New secretary appointed
dot icon14/12/1999
Secretary resigned;director resigned
dot icon14/12/1999
New secretary appointed
dot icon24/05/1999
Accounts for a small company made up to 1998-09-30
dot icon09/12/1998
Return made up to 04/12/98; full list of members
dot icon14/09/1998
Particulars of mortgage/charge
dot icon09/07/1998
Accounts for a small company made up to 1997-09-30
dot icon17/02/1998
Director's particulars changed
dot icon19/12/1997
Return made up to 04/12/97; no change of members
dot icon07/07/1997
Accounts for a small company made up to 1996-09-30
dot icon13/12/1996
Return made up to 04/12/96; no change of members
dot icon19/07/1996
Full accounts made up to 1995-09-30
dot icon11/12/1995
Return made up to 04/12/95; full list of members
dot icon21/11/1995
Auditor's resignation
dot icon01/08/1995
Accounts for a small company made up to 1994-09-30
dot icon24/02/1995
Return made up to 04/12/94; no change of members
dot icon03/08/1994
Accounts for a small company made up to 1993-09-30
dot icon30/06/1994
Return made up to 04/12/93; no change of members
dot icon19/07/1993
Accounts for a small company made up to 1992-09-30
dot icon18/01/1993
Return made up to 04/12/92; full list of members
dot icon09/09/1992
Accounts for a small company made up to 1991-09-30
dot icon20/12/1991
Return made up to 04/12/91; no change of members
dot icon02/06/1991
Accounts for a small company made up to 1990-09-30
dot icon23/04/1991
Return made up to 31/12/90; no change of members
dot icon02/04/1990
Accounts for a small company made up to 1989-09-30
dot icon02/04/1990
Return made up to 31/12/89; full list of members
dot icon20/03/1989
Return made up to 31/12/88; full list of members
dot icon07/03/1989
Accounts for a small company made up to 1988-09-30
dot icon16/08/1988
Return made up to 24/06/88; no change of members
dot icon05/07/1988
Full accounts made up to 1987-09-30
dot icon26/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/11/1987
Return made up to 30/04/87; full list of members
dot icon10/07/1987
Registered office changed on 10/07/87 from: 122 broadmead tunbridge wells kent
dot icon26/06/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon25/03/1987
Full accounts made up to 1986-09-30
dot icon02/07/1986
Return made up to 30/04/86; full list of members
dot icon03/05/1986
Full accounts made up to 1985-09-30
dot icon08/09/1978
Miscellaneous
dot icon08/09/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SWIFT ALARM SUPPLIES LIMITED

SWIFT ALARM SUPPLIES LIMITED is an(a) Dissolved company incorporated on 08/09/1978 with the registered office located at St Helen's House, King Street, Derby DE1 3EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT ALARM SUPPLIES LIMITED?

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SWIFT ALARM SUPPLIES LIMITED is currently Dissolved. It was registered on 08/09/1978 and dissolved on 08/07/2020.

Where is SWIFT ALARM SUPPLIES LIMITED located?

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SWIFT ALARM SUPPLIES LIMITED is registered at St Helen's House, King Street, Derby DE1 3EE.

What does SWIFT ALARM SUPPLIES LIMITED do?

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SWIFT ALARM SUPPLIES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SWIFT ALARM SUPPLIES LIMITED?

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The latest filing was on 08/07/2020: Final Gazette dissolved following liquidation.