SBM SWITCH LTD
Company number 05386612 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 8 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/05/2018:LIQ. CASE NO.1 | View document |
| 29 Dec 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2017 | View document |
| 10 Aug 2017 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | View document |
| 1 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Mar 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 1 Mar 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 | View document |
| 30 Jun 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GROUND FLOOR WEST ALPHA BUILDING, MATRIX PARK SWANSEA SA6 8RE WALES | View document |
| 12 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JONES | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLAKEMORE | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKEMORE | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1ST FLOOR ALPHA BUILDING NORTHERN BOULEVARD MATRIX PARK SWANSEA SA6 8RE | View document |
| 28 May 2014 | COMPANY NAME CHANGED BILLSCUTTER LTD CERTIFICATE ISSUED ON 28/05/14 | View document |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKEMORE / 08/02/2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLAKEMORE / 08/02/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILSHIRE / 08/02/2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MRS ANNETTE JONES | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUSE | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FIRST FLOOR NEW PARK HOUSE 51 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR NEVILLE WILSHIRE | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR JONATHAN BLAKEMORE | View document |
| 22 Feb 2012 | SECRETARY APPOINTED JONATHAN BLAKEMORE | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VAUSE | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEDDES | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NALIN TIKKOO | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VAUSE / 28/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW VAUSE / 28/06/2011 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA GOENKA · 1 page | View document |
| 5 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA GOENKA | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VAUSE | View document |
| 11 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT JHAWAR | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEIGHTLEY | View document |
| 17 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALIN RANJAN TIKKOO / 08/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEDDES / 08/03/2010 · 2 pages | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VAUSE / 08/03/2010 | View document |
| 11 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | SECRETARY APPOINTED CLIVE STANLEY MATHIAS | View document |
| 30 Mar 2009 | S-DIV | View document |
| 30 Mar 2009 | NC INC ALREADY ADJUSTED 20/03/09 | View document |
| 30 Mar 2009 | SUBDIVIDED 20/03/2009 | View document |
| 26 Mar 2009 | SOLVENCY STATEMENT DATED 23/03/09 | View document |
| 26 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2009 | REDUCE ISSUED CAPITAL 24/03/2009 | View document |
| 26 Mar 2009 | MIN DETAIL AMEND CAPITAL EFF 24/03/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASHANT JHAWAR / 01/03/2008 | View document |
| 18 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAUINDRA GOENKA / 10/03/2008 | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FIRST FLOOR, 43 PRESTON NEW ROAD BLACKBURN BB2 6AE | View document |
| 22 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 'TREETOPS', BILLINGE END ROAD BLACKBURN LANCASHIRE BB2 6PT | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 43 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE | View document |
| 20 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |