SWIFT-SHEETS LIMITED

Key Data

Status

Dissolved

Company No.

03622946

Incorporation date

26/08/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

29/01/2014

Registered office address changed from 6&7 Remscheid Way Jubilee Ind Est Ashington Northumberland NE63 8UB on 2014-01-30

View PDF (1 pages)

28/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2014

Resolutions

View PDF (1 pages)

31/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

08/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

19/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

19/09/2012

Director's details changed for Mr Graham Anthony Jones on 2012-09-20

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Graham Anthony Jones on 2012-09-13

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

28/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for Neil Peter Oxtoby on 2010-08-27

View PDF (2 pages)

27/09/2010

Director's details changed for Vaughan James John on 2010-08-27

View PDF (2 pages)

20/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

07/01/2010

Appointment of Mr Graham Anthony Jones as a director

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

02/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

29/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

03/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

17/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

26/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 28/04/05 from: the whitehouse centre north whitehouse farm stannington, morpeth northumberland NE61 6AW

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

03/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

21/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

08/12/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

11/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

15/10/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

28/09/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

Registered office changed on 18/09/98 from: 30 shrubbs avenue lymington hampshire SO41 9DJ

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Incorporation

View PDF (20 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

Person	Title	Period	Connections
Carlson, Bryan	Director	01/09/1998 - 12/05/2000	4
Oxtoby, Neil Peter	Director	01/09/1998 - Present	5
Brebner, Mary	Director	27/08/1998 - 04/09/1998	2
John, Vaughan James	Director	01/09/1998 - Present	-
Jones, Graham Anthony	Director	02/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWIFT-SHEETS LIMITED

SWIFT-SHEETS LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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-SHEETS LIMITED?

SWIFT-SHEETS LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 30/06/2015.

Where is SWIFT-SHEETS LIMITED located?

SWIFT-SHEETS LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does SWIFT-SHEETS LIMITED do?

SWIFT-SHEETS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SWIFT-SHEETS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.