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SWITCHCRAFT TAPLIN LIMITED

Company number 03263187

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
09 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
28 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-30
03 Jun 2013 AD01 Registered office address changed from Unit 3 Lower William Street Southampton Hampshire SO14 5QE on 3 June 2013
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 180,000
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr John Byron Monks on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Nigel John Moss on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Jean Margaret Perowne on 28 October 2009
29 Oct 2009 CH01 Director's details changed for John Laurence Monks on 28 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 288b Appointment terminated secretary jean perowne
17 Oct 2008 363a Return made up to 14/10/08; full list of members