Having been setup in 1985, Swift Circuits Ltd has its registered office in Cardiff in South Glamorgan, it's status in the Companies House registry is set to "Liquidation". The business has 2 directors listed as Bretherton, David, Loftus, Brendan Patrick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETHERTON, David | N/A | 30 July 2004 | 1 |
| LOFTUS, Brendan Patrick | N/A | 06 January 1992 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard William Millbery/
1951-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 May 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| LIQ02 - N/A | 24 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR04 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| MR01 - N/A | 06 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
| 123 - Notice of increase in nominal capital | 19 January 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1991 | |
| 363b - Annual Return | 09 August 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 288 - N/A | 17 January 1991 | |
| 363a - Annual Return | 19 December 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 18 December 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| AC05 - N/A | 12 May 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 287 - Change in situation or address of Registered Office | 13 January 1988 | |
| 363 - Annual Return | 12 October 1987 | |
| CERTNM - Change of name certificate | 26 November 1985 | |
| MEM/ARTS - N/A | 08 October 1985 | |
| MISC - Miscellaneous document | 10 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| Deed of assignment by way of security of non-vesting debts with floating charge | 18 July 2011 | Fully Satisfied |
N/A |
| Single debenture | 19 November 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 June 1990 | Fully Satisfied |
N/A |
