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GARNHAM SWITCHGEAR LIMITED

Company number 06259230

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
16 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2010 4.20 Statement of affairs with form 4.19
08 Dec 2010 600 Appointment of a voluntary liquidator
08 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-29
25 Nov 2010 AD01 Registered office address changed from Unit 2 Olympus Close Business Park Whitehouse Road Ipswich Suffolk IP1 5LJ on 25 November 2010
14 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1
26 Nov 2009 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 26 November 2009
07 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
27 May 2009 363a Return made up to 25/05/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 82 st john street london EC1M 4JN
13 Jun 2008 363a Return made up to 25/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Secretary's particulars changed
31 May 2007 288a New secretary appointed
31 May 2007 288a New director appointed
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
25 May 2007 NEWINC Incorporation