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STROUD SWITCHGEAR LIMITED

Company number 01808409

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 1 May 2022
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 May 2021
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
19 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from 12 Douglas Rd Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to 15 Colmore Row Birmingham B3 2BH on 28 May 2019
23 May 2019 LIQ01 Declaration of solvency
23 May 2019 600 Appointment of a voluntary liquidator
23 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-02
14 May 2019 TM01 Termination of appointment of David John Payne as a director on 14 May 2019
29 Mar 2019 TM01 Termination of appointment of Bert Vermeersch as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Jon Douglas Lawrence as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Ward Van De Walle as a director on 29 March 2019
29 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Jun 2017 AP01 Appointment of Mr David John Payne as a director on 22 May 2017
28 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
03 Aug 2016 MR01 Registration of charge 018084090007, created on 29 July 2016
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
23 Jun 2016 MR04 Satisfaction of charge 018084090005 in full