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MODERN SWITCHBOARDS LIMITED

Company number 00645551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
25 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
13 May 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 4.70 Declaration of solvency
19 Feb 2009 600 Appointment of a voluntary liquidator
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-27
19 Feb 2009 287 Registered office changed on 19/02/2009 from high street wickham market suffolk IP13 0QZ
11 Sep 2008 363a Return made up to 31/08/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 31/08/07; full list of members
27 Sep 2007 288c Director's particulars changed
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Secretary resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 31/08/06; full list of members
26 Sep 2006 288c Director's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 31/08/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 31/08/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 31/08/03; full list of members