CompaniesInTheUK

SWITCHCHASE LIMITED

Company number 02679370 ·

Dissolved

105 filings

Date Filing
24 Apr 2023 Final Gazette dissolved following liquidation View document
24 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Jan 2023 Return of final meeting in a members' voluntary winding up · 10 pages View document
21 Sep 2022 Declaration of solvency · 5 pages View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Resolutions · 1 page View document
12 Sep 2022 Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-09-12 · 2 pages View document
12 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
1 Feb 2022 Second filing of Confirmation Statement dated 2022-01-21 · 3 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-21 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Director's details changed for Mrs Sharon Ann Halliday on 2021-10-21 · 2 pages View document
19 Oct 2021 Appointment of Mrs Sharon Ann Halliday as a director on 2021-10-19 · 2 pages View document
8 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR TERRANCE HALLIDAY / 15/07/2020 View document
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
14 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
18 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
17 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
12 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
11 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALLIDAY / 01/10/2009 View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WOOD / 01/10/2009 View document
28 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 01/10/2009 View document
22 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
20 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 May 2008 CAPITALS NOT ROLLED UP View document
18 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
27 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 PROP CONTRACT PUR SHARE 19/10/05 View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 £ IC 1/1 19/10/05 £ SR [email protected] View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
23 Mar 2003 £ IC 2/2 24/02/03 £ SR [email protected] View document
7 Mar 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
6 Mar 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Mar 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Mar 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
15 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
27 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
22 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
13 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Jan 1998 156 1P SHS 16/12/97 View document
9 Jan 1998 £ IC 4/3 19/12/97 £ SR [email protected]=1 View document
11 Feb 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
31 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 28/01/97 View document
18 Feb 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Jan 1995 RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
12 Dec 1994 S-DIV 27/10/94 View document
23 Nov 1994 SECRETARY RESIGNED View document
23 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Mar 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 View document
4 Feb 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 2 BACHES ST LONDON N1 6UB View document
3 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document