SWIGDOWN LIMITED

Company Documents

DateDescription
11/11/1111 November 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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08/11/118 November 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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01/11/111 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008333

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01/11/111 November 2011 COMPANY NAME CHANGED SWITCHGEAR SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/11

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01/11/111 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SWITCHGEAR SERVICES LTD REME DRIVE HEATHPARK HONITON DEVON EX14 1SE

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24/10/1124 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/10/1121 October 2011 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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16/05/1116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1019 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE KENNY / 19/04/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/05/0819 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/04/0528 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/04/0423 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0326 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/05/0318 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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24/10/0224 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0212 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/02

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/04/9921 April 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/01/9915 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/04/9817 April 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/04/9613 April 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/04/9512 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/04/9320 April 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9225 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/04/9129 April 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/06/9020 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/04/8812 April 1988 RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/03/8710 March 1987 RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/11/866 November 1986 DIRECTOR RESIGNED

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25/07/8625 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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06/08/856 August 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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