SWIFT LG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03470770

Incorporation date

24/11/1997

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2011

Notice of move from Administration to Dissolution on 2011-11-28

View PDF (17 pages)

28/07/2011

Resolutions

View PDF (3 pages)

12/07/2011

Resolutions

View PDF (2 pages)

12/07/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Administrator's progress report to 2011-05-31

View PDF (14 pages)

15/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

27/01/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

26/01/2011

Statement of administrator's proposal

View PDF (36 pages)

13/12/2010

Registered office address changed from Merlin House 1, Langstone Business Park, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 2010-12-14

View PDF (2 pages)

09/12/2010

Appointment of an administrator

View PDF (1 pages)

04/08/2010

Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 2010-08-05

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

15/09/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Ad 28/04/09 gbp si 1200@1=1200 gbp ic 100/1300

View PDF (2 pages)

06/05/2009

Nc inc already adjusted 28/04/09

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (6 pages)

05/05/2009

Director and secretary appointed christopher gordon cairns

View PDF (2 pages)

05/05/2009

Appointment Terminated Secretary nigel dore

View PDF (1 pages)

08/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

01/06/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

06/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

09/01/2007

Auditor's resignation

View PDF (1 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Miscellaneous

View PDF (1 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (2 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

06/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

29/10/2006

Auditor's resignation

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: county gates ashton road bristol BS3 2JH

View PDF (1 pages)

26/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

18/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

10/12/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

10/12/2004

Secretary resigned

View PDF (0 pages)

15/11/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

11/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

16/01/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

16/01/2004

Secretary resigned

View PDF (0 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

18/11/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

26/12/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

26/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/12/2001

Registered office changed on 27/12/01

View PDF (0 pages)

16/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (15 pages)

29/10/2001

Registered office changed on 30/10/01 from: the old bank 108 church road redfield bristol BS5 9LJ

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

04/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

06/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/01/2000

Return made up to 12/11/99; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed

View PDF (0 pages)

05/07/1999

Director resigned

View PDF (1 pages)

18/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

18/11/1998

Director's particulars changed

View PDF (0 pages)

07/01/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1997

Nc inc already adjusted 12/12/97

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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

Person	Title	Period	Connections
Rossetti, John Orsino Bernard	Director	25/11/1997 - 18/12/2006	9
Dore, Nigel Geoffrey	Director	04/06/2001 - Present	13
Gahagan, Christopher John	Director	12/07/2000 - 30/11/2000	8
Anchors, Kenneth	Director	25/11/1997 - Present	7
Fennell, John Gregory	Director	12/12/1997 - 31/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About SWIFT LG REALISATIONS LIMITED

SWIFT LG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. There are currently 4 active directors 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 LG REALISATIONS LIMITED?

SWIFT LG REALISATIONS LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 28/02/2012.

Where is SWIFT LG REALISATIONS LIMITED located?

SWIFT LG REALISATIONS LIMITED is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does SWIFT LG REALISATIONS LIMITED do?

SWIFT LG REALISATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SWIFT LG REALISATIONS LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.