SWITCHGEAR & INSTRUMENTATION PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1318 December 2013 | CANCELLATION SHARE PREMIUM ACCOUNT 16/12/2013 |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 100 |
| 19/06/1319 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MICHAEL JOHN GALLEY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MICHAEL LUCAS |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONALD |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MILBURN EARL HONEYCUTT / 01/10/2009 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WILLIAMS / 01/10/2009 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DON RHEA MADISON / 01/10/2009 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DON RHEA MADISON / 01/10/2009 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/06/1015 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 17/11/05 |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION |
| 10/07/0510 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0510 July 2005 | Resolutions |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 01/07/051 July 2005 | |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED INHOCO 3211 LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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