MARTIN DAWES SWITCHED SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1012 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1012 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/08/1012 August 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010 |
| 12/02/1012 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2010 |
| 17/07/0917 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009 |
| 16/01/0916 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: STANFORD HOUSE, GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 16/01/0816 January 2008 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/0816 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 16/01/0816 January 2008 | DECLARATION OF SOLVENCY |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: STANFORD HOUSE, GARRET FIELD BIRCHWOOD WARRINGTON WA3 7BH |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: BRINELL DRIVE NORTHBANK INDUSTRIAL PARK IRLAM MANCHESTER LANCASHIRE M44 5BL |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RE SECTION 394 |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/09/9925 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 24/09/9824 September 1998 | |
| 24/09/9824 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 24/09/9824 September 1998 | |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED OVERLUCKY LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | Incorporation |
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