SBM SWITCH LTD

Q: What is the latest filing for SBM SWITCH LTD?

The latest filing was on 07/11/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/03/2005

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

07/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/08/2018

Liquidators' statement of receipts and payments to 2018-05-31

View PDF (19 pages)

29/12/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (12 pages)

10/08/2017

Insolvency filing

View PDF (1 pages)

01/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2017

Insolvency court order

View PDF (36 pages)

01/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2016

Liquidators' statement of receipts and payments to 2016-05-31

View PDF (12 pages)

30/06/2015

Statement of affairs with form 4.19

View PDF (10 pages)

15/06/2015

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 2015-06-15

View PDF (2 pages)

12/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (1 pages)

16/03/2015

Termination of appointment of Annette Jones as a director on 2015-01-21

View PDF (1 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/09/2014

Termination of appointment of Jonathan Blakemore as a secretary on 2014-09-01

View PDF (1 pages)

02/09/2014

Termination of appointment of Jonathan Blakemore as a director on 2014-09-01

View PDF (1 pages)

28/08/2014

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 2014-08-28

View PDF (1 pages)

28/05/2014

Certificate of change of name

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

23/04/2012

Appointment of Mrs Annette Jones as a director

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Jonathan Blakemore on 2012-02-08

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Neville Wilshire on 2012-02-08

View PDF (2 pages)

23/04/2012

Secretary's details changed for Jonathan Blakemore on 2012-02-08

View PDF (1 pages)

22/02/2012

Termination of appointment of Ian Vause as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Kenneth Geddes as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Claire Vause as a director

View PDF (2 pages)

22/02/2012

Appointment of Jonathan Blakemore as a secretary

View PDF (3 pages)

22/02/2012

Appointment of Mr Jonathan Blakemore as a director

View PDF (3 pages)

22/02/2012

Appointment of Mr Neville Wilshire as a director

View PDF (3 pages)

22/02/2012

Registered office address changed from First Floor New Park House 51 Preston New Road Blackburn Lancashire BB2 6AE on 2012-02-22

View PDF (2 pages)

08/02/2012

Termination of appointment of Clive Mathias as a secretary

View PDF (2 pages)

07/02/2012

Termination of appointment of Clive Mathias as a secretary

View PDF (1 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

22/12/2011

Termination of appointment of Nalin Tikkoo as a director

View PDF (1 pages)

29/06/2011

Director's details changed for Claire Vause on 2011-06-28

View PDF (2 pages)

28/06/2011

Director's details changed for Ian Andrew Vause on 2011-06-28

View PDF (2 pages)

18/05/2011

Termination of appointment of Ravindra Goenka as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

04/05/2011

Termination of appointment of Claire Vause as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Ravindra Goenka as a director

View PDF (1 pages)

11/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/11/2010

Termination of appointment of Prashant Jhawar as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Paul Keightley as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Claire Vause on 2010-03-08

View PDF (2 pages)

17/03/2010

Director's details changed for Nalin Ranjan Tikkoo on 2010-03-08

View PDF (2 pages)

17/03/2010

Director's details changed for Kenneth Geddes on 2010-03-08

View PDF (2 pages)

11/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Secretary appointed clive stanley mathias

View PDF (2 pages)

30/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

30/03/2009

Ad 20/03/09\gbp si 180000@1=180000\gbp ic 121/180121\

View PDF (2 pages)

30/03/2009

S-div

View PDF (1 pages)

30/03/2009

Nc inc already adjusted 20/03/09

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (2 pages)

26/03/2009

Statement by directors

View PDF (4 pages)

26/03/2009

Min detail amend capital eff 24/03/09

View PDF (4 pages)

26/03/2009

Solvency statement dated 23/03/09

View PDF (3 pages)

26/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

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

View PDF (6 pages)

22/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

19/03/2008

Director's change of particulars / frashant jhawar / 01/03/2008

View PDF (1 pages)

18/03/2008

Director's change of particulars / rauindra goenka / 10/03/2008

View PDF (1 pages)

24/09/2007

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

View PDF (7 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Return made up to 09/03/07; full list of members

View PDF (4 pages)

20/03/2007

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

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

View PDF (6 pages)

22/09/2006

Ad 15/09/06--------- £ si 21@1=21 £ ic 100/121

View PDF (2 pages)

22/08/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

31/05/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

08/05/2006

Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

24/03/2006

Registered office changed on 24/03/06 from: first floor, 43 preston new road blackburn BB2 6AE

View PDF (1 pages)

22/01/2006

Accounting reference date extended from 31/03/06 to 31/08/06

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: 43 preston new road blackburn lancashire BB2 6AE

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: 'treetops', billinge end road blackburn lancashire BB2 6PT

View PDF (1 pages)

20/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

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Financial Ratios

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People

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Persons with Significant Control

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Description

About SBM SWITCH LTD

SBM SWITCH LTD is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at Tower 12 18-22 Bridge Street, Manchester M3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBM SWITCH LTD?

SBM SWITCH LTD is currently Dissolved. It was registered on 08/03/2005 and dissolved on 06/11/2019.

Where is SBM SWITCH LTD located?

SBM SWITCH LTD is registered at Tower 12 18-22 Bridge Street, Manchester M3 3BZ.

What does SBM SWITCH LTD do?

SBM SWITCH LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for SBM SWITCH LTD?

The latest filing was on 07/11/2019: Final Gazette dissolved following liquidation.