BILL SWITCHGEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 24/07/2324 July 2023 | Application to strike the company off the register |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Roger Andrew Massey on 2022-09-01 |
| 29/03/2329 March 2023 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 |
| 24/01/2324 January 2023 | Notice of completion of voluntary arrangement |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 18/02/2218 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 |
| 23/05/1923 May 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 26/02/1926 February 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/12/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / DELTA LIMITED / 30/08/2018 |
| 30/08/1830 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 08/08/188 August 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 09/01/189 January 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 04/06/144 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 10.00 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 17/05/1317 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O DELTA PLC 9 BRIDEWELL PLACE, BRIDEWELL GATE, LONDON EC4V 6AW |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS; AMEND |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS; AMEND |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 05/05/085 May 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 05/05/085 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/05/0717 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6XF |
| 17/05/0617 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUD RES/ AUD APPOINT 24/02/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED DELTA ENCON LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | S369(4) SHT NOTICE MEET 01/09/99 |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | S80A AUTH TO ALLOT SEC 01/09/99 |
| 02/07/992 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/05/99 |
| 17/05/9917 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9917 May 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9827 May 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 51/52,CALTHORPE ROAD EDGBASTON BIRMINGHAM |
| 04/02/934 February 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: MARLBOROUGH HOUSE HOLLY WALK LEAMINGTON SPA CV32 4LS |
| 05/03/925 March 1992 | ALTER MEM AND ARTS 09/02/92 |
| 05/03/925 March 1992 | SECRETARY RESIGNED |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED AMBERWEST LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 09/01/929 January 1992 | ALTER MEM AND ARTS 06/01/92 |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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