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SWITCH ELECTRICAL CONTRACTS LTD

Company number 08451179

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CH03 Secretary's details changed for Mr Anthony Keith Foster on 20 April 2017
27 Apr 2017 CH01 Director's details changed for Miss Diana Jane Madge on 20 April 2017
12 Apr 2017 AD01 Registered office address changed from PO Box 4385 Companies House Default Address Cardiff CF14 8LH to Unit 67 91 Western Road Brighton BN1 2NW on 12 April 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 RP05 Registered office address changed to PO Box 4385, Companies House Default Address, Cardiff, CF14 8LH on 16 June 2016
27 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
16 Apr 2015 TM01 Termination of appointment of Anthony Keith Foster as a director on 1 April 2015
16 Apr 2015 TM02 Termination of appointment of Diana Jane Madge as a secretary on 1 April 2015
07 Apr 2015 AP03 Appointment of Mr Anthony Keith Foster as a secretary on 1 April 2015
05 Apr 2015 CH01 Director's details changed for Miss Diana Jane Madge on 4 April 2015
05 Apr 2015 AD01 Registered office address changed from Jaysur New Hall Lane Mundon Maldon Essex CM9 6PJ to 71 Shelton Street London WC2H 9JQ on 5 April 2015
05 Apr 2015 TM02 Termination of appointment of Diana Jane Madge as a secretary on 1 April 2015
05 Apr 2015 TM01 Termination of appointment of Anthony Keith Foster as a director on 1 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
07 May 2013 MR01 Registration of charge 084511790001