SWITCH SERVICES LIMITED

Company number 04968578 ·

Dissolved

62 filings

Date Filing
17 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 View document
20 Mar 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 View document
20 Mar 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
10 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2012 View document
6 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.1 · 14 pages View document
2 Mar 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
11 Oct 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 · 14 pages View document
9 Jun 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 4 pages View document
24 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 20 pages View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SWITCH HOUSE, 3 BERKELEY CRESCENT, CLIFTON BRISTOL BS8 1HA · 1 page View document
8 Apr 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009056,00008620 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
7 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PETER MARROCCO / 15/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PETER MARROCCO / 15/12/2009 · 2 pages View document
16 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Sep 2009 SECRETARY APPOINTED COLLEEN SCARFE View document
20 Apr 2009 SECRETARY RESIGNED JEFFREY TYLER View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
18 Nov 2008 DIRECTOR'S PARTICULARS MARIO MARROCCO View document
11 Nov 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
1 Apr 2008 DIRECTOR APPOINTED MR MARCO PETER MARROCCO · 1 page View document
31 Mar 2008 DIRECTOR RESIGNED ALAN CASTLE View document
14 Mar 2008 DIRECTOR RESIGNED IAN CONWAY View document
10 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008 View document
4 Mar 2008 DIRECTOR APPOINTED MR ALAN MARTYN CASTLE View document
4 Mar 2008 DIRECTOR RESIGNED NICK KAULBACH View document
4 Mar 2008 SECRETARY APPOINTED MR JEFFREY STEVEN DOUGLAS TYLER View document
4 Mar 2008 SECRETARY RESIGNED IAN CONWAY View document
20 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 NC INC ALREADY ADJUSTED 30/06/06 View document
13 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2006 � NC 10000/110000 30/06 View document
19 May 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 DIRECTOR RESIGNED View document
10 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 200 BROOK DRIVE GREEN PARK BUSINESS ESTATE READING BERKSHIRE RG2 6UB View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: SWITCH HOUSE 3 BERKELEY CRESCENT BRISTOL BS8 1HA View document
10 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
10 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 3 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 200 BROOK DRIVE GREEN PARK BUSINESS ESTATE READING RG2 6UB View document
22 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2005 � NC 1000/10000 17/01/ View document
15 Feb 2005 NC INC ALREADY ADJUSTED 17/01/05 View document
8 Feb 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
1 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ View document
27 Aug 2004 DIRECTOR RESIGNED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document