UTILITY SWITCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1621 December 2016 | APPLICATION FOR STRIKING-OFF |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE PEARSON |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 16/12/1316 December 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND |
| 25/10/1225 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GREG SHEPHERD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYWARD |
| 14/12/1114 December 2011 | SECOND FILING FOR FORM TM01 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD |
| 25/10/1125 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MARK ALAN FORD |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 13-15 HIGHLAND ROAD SOUTHSEA HAMPSHIRE PO4 9DA UNITED KINGDOM |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR KEITH JEFFREY HAYWARD |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH FOX |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINDESAY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LIONEL WAKEFIELD FOX / 29/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG RICHARD SHEPHERD / 29/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PEARSON / 29/09/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS LANCE PEARSON |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS LANCE PEARSON |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 13-15 HIGHLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9DA |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 13-15 HIGHLAND ROAD SOUTHSEA HAMPSHIRE PO4 9DA UNITED KINGDOM |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 66, CASTLE ROAD PORTSMOUTH SOUTHSEA HAMPSHIRE PO5 3AZ |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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