SELECT SWITCHGEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/06/2315 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2023-01-10 |
| 16/02/2216 February 2022 | Liquidators' statement of receipts and payments to 2022-01-10 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 20 SALISBURY ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK MERSEYSIDE WA11 9XG |
| 31/01/1931 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069381530003 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069381530004 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | PREVEXT FROM 29/12/2017 TO 31/12/2017 |
| 02/01/182 January 2018 | 30/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069381530003 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 December 2015 |
| 25/10/1625 October 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 28/07/1628 July 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC ALEXANDER SHAW / 18/06/2016 |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD STONE |
| 09/07/149 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SELECT GROUP PLC |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 12/07/1312 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | CORPORATE DIRECTOR APPOINTED SELECT GROUP PLC |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY LUNDGREN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY EVERT LUNDGREN / 01/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER SHAW / 01/06/2011 |
| 03/08/113 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STONE / 05/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER SHAW / 05/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 05/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY EVERT LUNDGREN / 05/04/2011 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 21/09/1021 September 2010 | SECRETARY APPOINTED RICHARD STONE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLOWER |
| 10/09/1010 September 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 99 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MARC ALEXANDER SHAW |
| 26/08/1026 August 2010 | PREVSHO FROM 30/06/2010 TO 28/02/2010 |
| 29/07/1029 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | TERMINATE SEC APPOINTMENT |
| 06/04/106 April 2010 | SECRETARY APPOINTED RACHEL FLOWER |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM THE WORKS 5 UNION STREET MANCHESTER M12 4JD UK |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED GARRY EVERT LUNDGREN |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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