SBM SWITCH LTD

Company number 05386612

Date	Type	Description	View / Download
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 31 May 2018	(19 pages)
29 Dec 2017	4.68	Liquidators' statement of receipts and payments to 31 May 2017	(12 pages)
10 Aug 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
01 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2017	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(36 pages)
01 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Aug 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	(12 pages)
30 Jun 2015	4.20	Statement of affairs with form 4.19	(10 pages)
15 Jun 2015	AD01	Registered office address changed from Ground Floor West Alpha Building, Matrix Park Swansea SA6 8RE Wales to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 15 June 2015	(2 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01	(1 page)
16 Mar 2015	TM01	Termination of appointment of Annette Jones as a director on 21 January 2015	(1 page)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 Sep 2014	TM02	Termination of appointment of Jonathan Blakemore as a secretary on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Jonathan Blakemore as a director on 1 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to Ground Floor West Alpha Building, Matrix Park Swansea SA6 8RE on 28 August 2014	(1 page)
28 May 2014	CERTNM	Company name changed billscutter LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 121	(4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
21 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
23 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AP01	Appointment of Mrs Annette Jones as a director	(2 pages)