SURESWIFT INTERNATIONAL LIMITED


Registered number: 05214965
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Name: SURESWIFT INTERNATIONAL LIMITED
SURESWIFT INTERNATIONAL LTD
Address: UNIT 6 WOODWAY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PR
Incorporation Date: 2004-08-26

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-06-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-06-07 FIRST GAZETTE GAZ1
2015-09-08 26/08/15 FULL LIST AR01
2015-11-30 PREVEXT FROM 28/02/2015 TO 30/06/2015 AA01
2015-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 01/08/2015 CH01
2014-03-04 FIRST GAZETTE GAZ1
2014-11-21 26/08/14 FULL LIST AR01
2014-03-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-03-31 28/02/13 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-15 DISS40 (DISS40(SOAD)) DISS40
2013-09-26 26/08/13 FULL LIST AR01
2013-10-29 SECRETARY APPOINTED MISS GILL DENNIS AP03
2013-10-29 APPOINTMENT TERMINATED, SECRETARY JOANNA OXNARD TM02
2013-02-12 REGISTERED OFFICE CHANGED ON 12/02/2013 FROMUNIT 8 LUMINA BUSINESS PARKMARTINDALE ROADBROMBOROUGHMERSEYSIDECH62 3PTUNITED KINDOM AD01
2013-02-12 REGISTERED OFFICE CHANGED ON 12/02/2013 FROMUNIT 6 WOODWAY COURTTHURSBY ROADBROMBOROUGHWIRRALCH62 3PRUNITED KINGDOM AD01
2013-09-02 APPOINTMENT TERMINATED, DIRECTOR JOANNA OXNARD TM01
2012-09-24 26/08/12 FULL LIST AR01
2012-01-24 04/05/10 STATEMENT OF CAPITAL GBP 500100 SH01
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-06 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-23 26/08/11 FULL LIST AR01
2010-06-04 PREFERENCE SHARES 26/04/2010 RES13
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE OXNARD / 26/08/2010 CH01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-21 26/08/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS 363a
2009-08-28 28/02/09 TOTAL EXEMPTION SMALL AA
2008-04-11 DIRECTOR APPOINTED JOANNA OXNARD 288a
2008-08-29 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OXNARD / 16/07/2007 288c
2008-08-29 LOCATION OF REGISTER OF MEMBERS 353
2008-04-11 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 04/04/2008 288c
2008-04-11 PREVEXT FROM 31/08/2007 TO 29/02/2008 225
2008-08-29 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHAPMAN / 16/07/2007 288c
2008-08-29 LOCATION OF DEBENTURE REGISTER 190
2008-08-29 REGISTERED OFFICE CHANGED ON 29/08/2008 FROMUNIT 8 LUMINA BUSINESS PARKMARTINDALE ROADBROMBOROUGHWIRRALCH62 3PT 287
2008-12-23 29/02/08 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2008-09-24 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2008-04-11 REGISTERED OFFICE CHANGED ON 11/04/2008 FROMUNIT 70 ARGYLE INDUSTRIAL ESTATEAPPIN ROADBIRKENHEADMERSEYSIDECH41 9HH 287
2007-03-13 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2007-03-13 SECRETARY RESIGNED 288b
2007-03-13 NEW SECRETARY APPOINTED 288a
2006-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-10-26 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363s
2004-09-23 SECRETARY RESIGNED 288b
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-10-27 NEW SECRETARY APPOINTED 288a
2004-09-23 DIRECTOR RESIGNED 288b
2004-08-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-10-16 07:26:04