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BA SWITCHGEAR LIMITED

Company number 05419051

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2009 DS01 Application to strike the company off the register
22 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 08/04/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from parkway house 6B parkway porters wood st. Albans hertfordshire AL3 6PA
01 Jun 2009 288c Director's Change of Particulars / gary aldridge / 08/04/2009 / HouseName/Number was: , now: 72; Street was: 3 milton drive, now: pondfield crescent; Post Town was: borehamwood, now: st albans; Post Code was: WD6 2BA, now: AL4 9PF
01 Jun 2009 288c Secretary's Change of Particulars / LKP secretaries LIMITED / 01/12/2008 / Street was: highfield hall highfield lane, now: highfield hall; Area was: tyttenhanger, now: highfield lane
09 Dec 2008 288a Secretary appointed LKP secretaries LIMITED
09 Dec 2008 287 Registered office changed on 09/12/2008 from enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
08 Dec 2008 288b Appointment Terminated Secretary gary aldridge
28 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 08/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 08/04/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
23 May 2006 363a Return made up to 08/04/06; full list of members
26 May 2005 287 Registered office changed on 26/05/05 from: 3 milton drive borehamwood hertfordshire WD6 2BA
21 Apr 2005 288a New secretary appointed;new director appointed
21 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
08 Apr 2005 NEWINC Incorporation