C H S SWITCHGEAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1213 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012 |
| 19/07/1219 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/02/1215 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012 |
| 07/10/117 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 25/07/1125 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00008975 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARIE STOCKING / 01/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY STEPHEN BOOST / 01/05/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDSON PATERSON / 01/05/2010 |
| 09/08/109 August 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | 460 SHARES 31/07/95 |
| 20/09/9520 September 1995 | � IC 500/40 31/07/95 � SR 460@1=460 |
| 14/09/9514 September 1995 | S366A DISP HOLDING AGM 08/09/95 S252 DISP LAYING ACC 08/09/95 S386 DISP APP AUDS 08/09/95 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 19/07/95 |
| 08/09/958 September 1995 | � NC 100/1000 19/07/95 |
| 08/09/958 September 1995 | NC INC ALREADY ADJUSTED 19/07/95 AUTH ALLOT OF SECURITY 19/07/95 VOTING RIGHTS 19/07/95 |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/09/958 September 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/08/9323 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 16/05/8716 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 19/02/7319 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/7319 February 1973 | CERTIFICATE OF INCORPORATION |
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