07 Nov 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
07 Aug 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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|
08 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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|
29 Dec 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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10 Aug 2017 |
insolvency |
Liquidation Miscellaneous
|
1 |
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01 Mar 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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01 Mar 2017 |
insolvency |
Liquidation Court Order Miscellaneous
|
36 |
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01 Mar 2017 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
07 Aug 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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Total credits: 0
|
30 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
10 |
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|
15 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
12 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
12 Jun 2015 |
resolution |
Resolution
|
1 |
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|
16 Mar 2015 |
officers |
Termination of appointment of director (Annette Jones)
|
1 |
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Total credits: 0
|
05 Jan 2015 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
02 Sep 2014 |
officers |
Termination of appointment of secretary (Jonathan Blakemore)
|
1 |
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Total credits: 0
|
02 Sep 2014 |
officers |
Termination of appointment of director (Jonathan Blakemore)
|
1 |
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|
28 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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28 May 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
17 Mar 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
03 Jan 2014 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
21 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
07 Jan 2013 |
accounts |
Annual Accounts
|
8 |
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|
23 Apr 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
23 Apr 2012 |
officers |
Appointment of director (Mrs Annette Jones)
|
2 |
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Total credits: 0
|
23 Apr 2012 |
officers |
Change of particulars for director (Mr Jonathan Blakemore)
|
2 |
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Total credits: 0
|
23 Apr 2012 |
officers |
Change of particulars for director (Mr Neville Wilshire)
|
2 |
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Total credits: 0
|
23 Apr 2012 |
officers |
Change of particulars for secretary (Jonathan Blakemore)
|
1 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Termination of appointment of director (Ian Vause)
|
2 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Termination of appointment of director (Kenneth Geddes)
|
2 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Termination of appointment of director (Claire Vause)
|
2 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Appointment of secretary (Jonathan Blakemore)
|
3 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Appointment of director (Mr Jonathan Blakemore)
|
3 |
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Total credits: 0
|
22 Feb 2012 |
officers |
Appointment of director (Mr Neville Wilshire)
|
3 |
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|
22 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2012 |
officers |
Termination of appointment of secretary (Clive Mathias)
|
2 |
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Total credits: 0
|
07 Feb 2012 |
officers |
Termination of appointment of secretary (Clive Mathias)
|
1 |
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Total credits: 0
|
06 Jan 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
22 Dec 2011 |
officers |
Termination of appointment of director (Nalin Tikkoo)
|
1 |
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Total credits: 0
|
29 Jun 2011 |
officers |
Change of particulars for director (Claire Vause)
|
2 |
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Total credits: 0
|
28 Jun 2011 |
officers |
Change of particulars for director (Ian Andrew Vause)
|
2 |
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|
18 May 2011 |
officers |
Termination of appointment of director (Ravindra Goenka)
|
1 |
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Total credits: 0
|
05 May 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
04 May 2011 |
officers |
Termination of appointment of secretary (Claire Vause)
|
1 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
04 May 2011 |
officers |
Termination of appointment of director (Ravindra Goenka)
|
1 |
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Total credits: 0
|
11 Feb 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2010 |
officers |
Termination of appointment of director (Prashant Jhawar)
|
1 |
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Total credits: 0
|
20 Oct 2010 |
officers |
Termination of appointment of director (Paul Keightley)
|
1 |
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Total credits: 0
|
17 Mar 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Claire Vause)
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Nalin Ranjan Tikkoo)
|
2 |
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Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Kenneth Geddes)
|
2 |
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Total credits: 0
|
11 Sep 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2009 |
officers |
Secretary appointed clive stanley mathias
|
2 |
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|
30 Mar 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
30 Mar 2009 |
capital |
Ad 20/03/09\gbp si 180000@1=180000\gbp ic 121/180121\
|
2 |
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|
30 Mar 2009 |
capital |
S-div
|
1 |
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|
30 Mar 2009 |
capital |
Nc inc already adjusted 20/03/09
|
1 |
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|
30 Mar 2009 |
resolution |
Resolution
|
2 |
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|
26 Mar 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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|
26 Mar 2009 |
capital |
Min detail amend capital eff 24/03/09
|
4 |
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|
26 Mar 2009 |
insolvency |
Solvency statement dated 23/03/09
|
3 |
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Total credits: 0
|
26 Mar 2009 |
resolution |
Resolution
|
1 |
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|
17 Mar 2009 |
annual-return |
Return made up to 09/03/09; full list of members
|
6 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2008 |
annual-return |
Return made up to 09/03/08; full list of members
|
6 |
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Total credits: 0
|
19 Mar 2008 |
officers |
Director's change of particulars / frashant jhawar / 01/03/2008
|
1 |
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|
18 Mar 2008 |
officers |
Director's change of particulars / rauindra goenka / 10/03/2008
|
1 |
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Total credits: 0
|
24 Sep 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
19 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
19 Jul 2007 |
officers |
New secretary appointed
|
1 |
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Total credits: 0
|
30 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
30 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
4 |
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Total credits: 0
|
20 Mar 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
22 Dec 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
24 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2006 |
capital |
Ad 15/09/06--------- £ si 21@1=21 £ ic 100/121
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2006 |
accounts |
Accounting reference date shortened from 31/08/06 to 31/03/06
|
1 |
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|
31 May 2006 |
annual-return |
Return made up to 09/03/06; full list of members
|
3 |
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Total credits: 0
|
08 May 2006 |
capital |
Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100
|
1 |
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Total credits: 0
|
20 Apr 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
24 Mar 2006 |
address |
Registered office changed on 24/03/06 from: first floor, 43 preston new road blackburn BB2 6AE
|
1 |
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|
22 Jan 2006 |
accounts |
Accounting reference date extended from 31/03/06 to 31/08/06
|
1 |
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|
31 Oct 2005 |
address |
Registered office changed on 31/10/05 from: 43 preston new road blackburn lancashire BB2 6AE
|
1 |
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|
31 Oct 2005 |
address |
Registered office changed on 31/10/05 from: 'treetops', billinge end road blackburn lancashire BB2 6PT
|
1 |
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|
20 May 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
22 Mar 2005 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
22 Mar 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
22 Mar 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SBM SWITCH LTD", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2005 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
16 Mar 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
09 Mar 2005 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|