Companies House does not verify the accuracy of the information filed

Advanced company search

AND-OR SWITCHES LIMITED

Company number 02891213

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	View PDF Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 141 Parrock Street Gravesend Kent DA12 1EY on 25 June 2016	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 141 Parrock Street Gravesend Kent DA12 1EY on 25 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 64,400	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 64,400 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 64,400	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 64,400 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CH01	Director's details changed for Paul Ian Cohen on 28 May 2014	View PDF Director's details changed for Paul Ian Cohen on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH03	Secretary's details changed for Amanda Fiona Cohen on 28 May 2014	View PDF Secretary's details changed for Amanda Fiona Cohen on 28 May 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 40,400	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 40,400 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
16 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 64,400	View PDF Statement of capital on 2 May 2013 GBP 64,400 - link opens in a new window - 4 pages (4 pages)
02 May 2013	CAP-SS	Solvency statement dated 25/04/13	View PDF Solvency statement dated 25/04/13 - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 22/04/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 22/04/2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH03	Secretary's details changed for Amanda Fiona Cohen on 24 January 2012	View PDF Secretary's details changed for Amanda Fiona Cohen on 24 January 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?