SWITCHED MODE LIMITED

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DateDescription
14/11/1314 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1314 November 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/11/1314 November 2013 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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02/10/132 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013

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11/04/1311 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013

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11/10/1211 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012

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17/04/1217 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2012

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18/10/1118 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011

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11/04/1111 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011

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08/04/118 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010:AMENDING FORM

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08/10/108 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010

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12/04/1012 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
HARRISONS
MORTIMER HOUSE HOLMER ROAD
HEREFORD
HR4 9TA

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
4 ST GILES COURT SOUTHAMPTON STREET
READING
BERKSHIRE
RG1 2QL

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02/04/092 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/092 April 2009 STATEMENT OF AFFAIRS/4.19

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02/04/092 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
UNIT 2 THE MARKHAM CENTRE
STATION ROAD
THEALE, READING
BERKSHIRE
RG7 4PE

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/06/0810 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/06/0718 June 2007 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 LOCATION OF DEBENTURE REGISTER

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
UNIT 2 THE MARKHAM CENTRE
OFF STATION ROAD
THEALE
BERKS RG7 4PE

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/06/0619 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/06/0524 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/06/0324 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/06/0217 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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27/06/0027 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/07/992 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/06/9830 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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08/06/978 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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18/06/9618 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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31/05/9531 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/06/9323 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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27/11/9227 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9224 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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01/06/921 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 S386 DISP APP AUDS 30/04/91

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11/06/9111 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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05/07/905 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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28/06/9028 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
16 ALBURY CLOSE
BATTLEFARM INDUSTRIAL ESTATE
READING
BERKS RG3 1BD

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22/02/9022 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8926 July 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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11/04/8811 April 1988 WD 03/03/88 PD 16/02/88---------
￯﾿ﾽ SI 2@1

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29/03/8829 March 1988 WD 29/02/88 AD 16/02/88---------
￯﾿ﾽ SI 998@1=998
￯﾿ﾽ IC 2/1000

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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02/03/882 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/02/8823 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/888 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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