SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.


Registered number: 03341289
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Name: SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD.
SWIFTSURE TRAVEL (BURTON UPON TRENT) LIMITED.
Address: ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Incorporation Date: 1997-03-27

Company status: Dissolved


Company Documents

date name form type
2020-08-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM40 CAERNARVON CLOSE STRETTONBURTON ON TRENTSTAFFORDSHIREDE13 0ET AD01
2018-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KERSHAW / 20/03/2018 CH01
2018-03-21 PSC'S CHANGE OF PARTICULARS / MR BRIAN KERSHAW / 20/03/2018 PSC04
2018-03-21 PSC'S CHANGE OF PARTICULARS / MR JULIAN HENRY PEDDLE / 20/03/2018 PSC04
2018-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY PEDDLE / 20/03/2018 CH01
2018-03-27 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES CS01
2018-10-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-15 APPOINTMENT TERMINATED, DIRECTOR JULIAN PEDDLE TM01
2017-10-17 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 27/03/16 FULL LIST AR01
2015-04-01 27/03/15 FULL LIST AR01
2015-09-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-14 27/03/14 FULL LIST AR01
2013-04-11 27/03/13 FULL LIST AR01
2013-07-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-16 27/03/12 FULL LIST AR01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-21 27/03/11 FULL LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KERSHAW / 26/03/2011 CH01
2010-04-20 27/03/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-04-20 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-04-03 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-04-16 NEW DIRECTOR APPOINTED 288a
2007-04-17 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-03-08 NC INC ALREADY ADJUSTED25/01/06 123
2006-03-08 £ NC 1000/873525/01/0 RES04
2006-02-14 VARYING SHARE RIGHTS AND NAMES RES12
2006-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-02-14 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2006-02-14 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2006-02-14 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2006-04-27 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2005-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-05-05 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-11-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-04-22 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-04-11 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2002-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-05-04 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2000-05-08 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
2000-05-08 NEW DIRECTOR APPOINTED 288a
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2021-05-02 08:30:50