SWITCH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04968578

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

20/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/11/2016

Administrator's progress report to 2016-10-25

View PDF (16 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2016

Registered office address changed from 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2016-11-03

View PDF (2 pages)

24/10/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/09/2016

Administrator's progress report to 2016-08-14

View PDF (13 pages)

05/05/2016

Notice of extension of period of Administration

View PDF (2 pages)

10/03/2016

Administrator's progress report to 2016-02-14

View PDF (13 pages)

21/09/2015

Administrator's progress report to 2015-08-14

View PDF (13 pages)

06/04/2015

Administrator's progress report to 2015-02-14

View PDF (13 pages)

19/03/2015

Notice of extension of period of Administration

View PDF (2 pages)

17/09/2014

Administrator's progress report to 2014-08-14

View PDF (13 pages)

17/03/2014

Notice of extension of period of Administration

View PDF (2 pages)

20/02/2014

Administrator's progress report to 2014-02-14

View PDF (13 pages)

16/09/2013

Administrator's progress report to 2013-08-14

View PDF (13 pages)

19/03/2013

Administrator's progress report to 2013-02-14

View PDF (14 pages)

19/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

09/09/2012

Administrator's progress report to 2012-08-16

View PDF (14 pages)

05/03/2012

Administrator's progress report to 2012-02-16

View PDF (14 pages)

01/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2011

Administrator's progress report to 2011-09-24

View PDF (14 pages)

08/06/2011

Result of meeting of creditors

View PDF (4 pages)

23/05/2011

Statement of administrator's proposal

View PDF (20 pages)

07/04/2011

Registered office address changed from Switch House, 3 Berkeley Crescent, Clifton Bristol BS8 1HA on 2011-04-08

View PDF (1 pages)

07/04/2011

Appointment of an administrator

View PDF (1 pages)

09/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Marco Peter Marrocco on 2009-12-15

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Mario Peter Marrocco on 2009-12-15

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/09/2009

Secretary appointed colleen scarfe

View PDF (2 pages)

19/04/2009

Appointment terminated secretary jeffrey tyler

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

17/11/2008

Director's change of particulars / mario marrocco / 18/11/2008

View PDF (1 pages)

10/11/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

31/03/2008

Director appointed mr marco peter marrocco

View PDF (1 pages)

30/03/2008

Appointment terminated director alan castle

View PDF (1 pages)

13/03/2008

Appointment terminated director ian conway

View PDF (1 pages)

09/03/2008

Curr sho from 31/12/2008 to 31/08/2008

View PDF (1 pages)

03/03/2008

Secretary appointed mr jeffrey steven douglas tyler

View PDF (1 pages)

03/03/2008

Director appointed mr alan martyn castle

View PDF (1 pages)

03/03/2008

Appointment terminated secretary ian conway

View PDF (1 pages)

03/03/2008

Appointment terminated director nick kaulbach

View PDF (1 pages)

19/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

29/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

03/08/2006

Ad 21/07/06--------- £ si 100000@1=100000 £ ic 10000/110000

View PDF (2 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

09/02/2006

Location of debenture register

View PDF (1 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: switch house 3 berkeley crescent bristol BS8 1HA

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: 200 brook drive green park business estate reading berkshire RG2 6UB

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: 3 berkeley crescent clifton bristol BS8 1HA

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 200 brook drive green park business estate reading RG2 6UB

View PDF (1 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

27/02/2005

Ad 17/01/05--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (3 pages)

14/02/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Registered office changed on 27/08/04 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2003

Ad 25/11/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/2003 - 17/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/2003 - 17/11/2003	67500
Scarfe, Colleen Miriam Anne	Secretary	29/07/2009 - Present	1
Conway, Ian Patrick	Secretary	17/11/2003 - 03/03/2008	-
Castle, Alan Martyn	Director	03/03/2008 - 27/03/2008	6

Persons with Significant Control

No PSC data available.

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Description

About SWITCH SERVICES LIMITED

SWITCH SERVICES LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. 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 SWITCH SERVICES LIMITED?

SWITCH SERVICES LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 20/02/2018.

Where is SWITCH SERVICES LIMITED located?

SWITCH SERVICES LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does SWITCH SERVICES LIMITED do?

SWITCH SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SWITCH SERVICES LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved following liquidation.