REES SWITCHGEAR LIMITED

Key Data

Status

Dissolved

Company No.

01192655

Incorporation date

04/12/1974

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1974)

04/08/2022

Final Gazette dissolved following liquidation

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04/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

09/06/2021

Liquidators' statement of receipts and payments to 2021-04-25

View PDF (20 pages)

04/07/2020

Liquidators' statement of receipts and payments to 2020-04-25

View PDF (19 pages)

14/06/2019

Liquidators' statement of receipts and payments to 2019-04-25

View PDF (19 pages)

10/07/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (19 pages)

26/03/2018

Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-26

View PDF (2 pages)

29/11/2017

Satisfaction of charge 1 in full

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24/11/2017

Notice of ceasing to act as receiver or manager

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24/11/2017

Notice of ceasing to act as receiver or manager

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31/08/2017

Satisfaction of charge 5 in full

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29/08/2017

Satisfaction of charge 6 in full

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29/08/2017

Satisfaction of charge 4 in full

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07/06/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (17 pages)

10/02/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-04-25

View PDF (15 pages)

25/01/2016

Registered office address changed from 81 Station Road Marlow SL7 1NS to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 2016-01-25

View PDF (2 pages)

05/06/2015

Liquidators' statement of receipts and payments to 2015-04-25

View PDF (14 pages)

27/06/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (19 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (18 pages)

09/05/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

09/05/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

26/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/12/2011

Administrator's progress report to 2011-11-04

View PDF (17 pages)

24/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/06/2011

Administrator's progress report to 2011-05-04

View PDF (17 pages)

24/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

11/01/2011

Statement of administrator's proposal

View PDF (39 pages)

17/11/2010

Registered office address changed from 157 Clarence Avenue Northampton NN2 6NY on 2010-11-17

View PDF (2 pages)

17/11/2010

Appointment of an administrator

View PDF (1 pages)

07/07/2010

Duplicate mortgage certificatecharge no:7

View PDF (11 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

12/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

16/06/2009

Registered office changed on 16/06/2009 from k g business centre kingsfield way northampton northamptonshire NN5 7QS

View PDF (2 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/11/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

04/11/2008

Appointment terminated director john thomas

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

13/02/2008

Registered office changed on 13/02/08 from: sheaf close lodge farm industrial estate northampton NN5 7UL

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14/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2007

Return made up to 26/09/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

17/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

21/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

10/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

01/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

10/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/01/2002

Return made up to 26/09/01; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

14/11/2000

Nc inc already adjusted 31/05/00

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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25/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

17/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

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08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

New director appointed

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08/04/1998

Secretary resigned

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01/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

08/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

29/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

13/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/09/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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03/10/1994

Return made up to 26/09/94; no change of members

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02/02/1994

Particulars of mortgage/charge

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07/10/1993

Return made up to 26/09/93; full list of members

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28/09/1993

Accounts for a small company made up to 1993-03-31

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19/01/1993

Accounts for a small company made up to 1992-03-31

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15/10/1992

Return made up to 26/09/92; no change of members

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21/10/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 26/09/91; no change of members

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11/01/1991

Return made up to 19/09/90; full list of members

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07/12/1990

Accounts for a small company made up to 1990-03-31

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11/01/1990

Accounts for a small company made up to 1989-03-31

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28/11/1989

Return made up to 06/11/89; full list of members

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08/09/1988

Accounts for a small company made up to 1988-03-31

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12/08/1988

Return made up to 14/07/88; full list of members

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15/03/1988

Accounts for a small company made up to 1987-03-31

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30/01/1987

Accounts for a small company made up to 1986-03-31

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30/01/1987

Return made up to 15/01/87; full list of members

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04/12/1974

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wimpress, Janet Mary	Secretary	01/04/1998 - Present	-
Thomas, Mark Quentin	Director	01/04/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About REES SWITCHGEAR LIMITED

REES SWITCHGEAR LIMITED is an(a) Dissolved company incorporated on 04/12/1974 with the registered office located at C/O QUANTUMA LLP, High Holborn House 52-54 High Holborn, London WC1V 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REES SWITCHGEAR LIMITED?

REES SWITCHGEAR LIMITED is currently Dissolved. It was registered on 04/12/1974 and dissolved on 04/08/2022.

Where is REES SWITCHGEAR LIMITED located?

REES SWITCHGEAR LIMITED is registered at C/O QUANTUMA LLP, High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does REES SWITCHGEAR LIMITED do?

REES SWITCHGEAR LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for REES SWITCHGEAR LIMITED?

The latest filing was on 04/08/2022: Final Gazette dissolved following liquidation.