SWITCH WIZARD PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 |
| 11/07/1311 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
| 13/07/1213 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 13/01/1213 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2011 |
| 21/06/1121 June 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1118 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010 |
| 08/07/108 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010 |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009 |
| 03/07/093 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009 |
| 20/06/0820 June 2008 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/0820 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/0820 June 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM TIM LYONS & CO CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 21/05/07 |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | ﾽ NC 100000/1500000 21/0 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0711 September 2007 | REREG PRI-PLC 09/08/07 |
| 11/09/0711 September 2007 | AUDITORS' STATEMENT |
| 11/09/0711 September 2007 | BALANCE SHEET |
| 11/09/0711 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0711 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/09/0711 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | AUDITORS' REPORT |
| 18/08/0718 August 2007 | S-DIV 07/05/07 |
| 18/08/0718 August 2007 | NC INC ALREADY ADJUSTED 07/05/07 |
| 18/08/0718 August 2007 | ﾽ NC 1000/100000 07/05 |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 2 JULIAN ROAD SHOLING SOUTHAMPTON SO19 8LZ |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | COMPANY NAME CHANGED DIRECT RESULTS LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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