FABSWITCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PARSONAGE CHAMBERS 3 PARSONAGE MANCHESTER M3 2HW UNITED KINGDOM |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1825 October 2018 | COMPANY NAME CHANGED BUCKLAND HARVESTER LIMITED CERTIFICATE ISSUED ON 25/10/18 |
| 25/10/1825 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1825 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | SECRETARY APPOINTED MADELEINE TODD |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 5 PARSONAGE MANCHESTER M3 2HS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 3507 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1530 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 3915 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN MASON |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 4017 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 4120 |
| 09/05/149 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/149 May 2014 | ALTER ARTICLES 19/09/2013 |
| 07/05/147 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LINSELL-FRASER |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PENRY JONES / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINSELL-FRASER / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN FRANCIS STEWART / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMERSON HUDSON / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ADRIAN JOHN FRANCIS STEWART |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD HUNT |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: HARVESTER HOUSE 38 STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AB |
| 19/04/0619 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | ARTICLES OF ASSOCIATION |
| 09/05/059 May 2005 | COMPANY NAME CHANGED HARVESTER FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 09/05/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | £ IC 4500/4375 12/04/01 £ SR 125@1=125 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | £ IC 4625/4500 09/05/00 £ SR 125@1=125 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | £ IC 4750/4627 15/06/99 £ SR 123@1=123 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | £ IC 5000/4750 02/07/98 £ SR 250@1=250 |
| 03/08/983 August 1998 | PURCHASE SHARES 01/07/98 |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: HARVESTER HOUSE 37 ST PETER STREET MANCHESTER M2 5QD |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/01/905 January 1990 | £ NC 1000/10000 15/11/ |
| 05/01/905 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: C/O COBBETT LEAK ALMOND SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED FABSWITCH LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/894 October 1989 | ALTER MEM AND ARTS 200989 |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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