SWITCHCRAFT TAPLIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/06/1313 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/06/1313 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM UNIT 3 LOWER WILLIAM STREET SOUTHAMPTON HAMPSHIRE SO14 5QE |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BYRON MONKS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE MONKS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET PEROWNE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MOSS / 28/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | SECRETARY RESIGNED JEAN PEROWNE |
| 17/10/0817 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY RESIGNED JEAN PEROWNE |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED JEAN MARGARET PEROWNE |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | COMPANY NAME CHANGED SWITCHCRAFT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/12/04; RESOLUTION PASSED ON 24/11/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | AUDITOR'S RESIGNATION |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9719 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 16/06/9716 June 1997 | NC INC ALREADY ADJUSTED 31/10/96 AUTH ALLOT OF SECURITY 31/10/96 DISAPP PRE-EMPT RIGHTS 31/10/96 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NC INC ALREADY ADJUSTED 31/10/96 |
| 16/06/9716 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 16/06/9716 June 1997 | � NC 1000/250000 31/10/96 |
| 06/11/966 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED THERMOSTAGE LIMITED CERTIFICATE ISSUED ON 01/11/96; RESOLUTION PASSED ON 16/10/96 |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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