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SELECT SWITCHGEAR LIMITED

Company number 06938153

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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)
15 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 10 January 2023
16 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 January 2022
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 10 January 2021
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 10 January 2020
04 Feb 2019 AD01 Registered office address changed from Unit 20 Salisbury Road Haydock Industrial Estate Haydock Merseyside WA11 9XG to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 4 February 2019
31 Jan 2019 600 Appointment of a voluntary liquidator
31 Jan 2019 LIQ02 Statement of affairs
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11
24 Jul 2018 MR04 Satisfaction of charge 069381530003 in full
24 Jul 2018 MR04 Satisfaction of charge 2 in full
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 May 2018 MR01 Registration of charge 069381530004, created on 14 May 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period extended from 29 December 2017 to 31 December 2017
02 Jan 2018 AA Total exemption full accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Mar 2017 MR01 Registration of charge 069381530003, created on 2 March 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 December 2015
25 Oct 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
13 Jul 2016 CH01 Director's details changed for Mr. Marc Alexander Shaw on 18 June 2016