SWITCH WIZARD PLC

Key Data

Status

Dissolved

Company No.

04481383

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (8 pages)

18/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-12

View PDF (5 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-12-12

View PDF (5 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-06-12

View PDF (5 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-12

View PDF (5 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (5 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-12

View PDF (5 pages)

20/06/2011

Resignation of a liquidator

View PDF (1 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-12

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-12

View PDF (5 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-12

View PDF (5 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

19/06/2008

Statement of affairs with form 4.19

View PDF (7 pages)

19/06/2008

Resolutions

View PDF (1 pages)

19/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from tim lyons & co carlton crescent southampton hampshire SO15 2EW

View PDF (1 pages)

10/10/2007

Nc inc already adjusted 21/05/07

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

Ad 21/05/07-21/05/07 £ si [email protected]

View PDF (2 pages)

10/10/2007

Resolutions

View PDF (6 pages)

23/09/2007

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

View PDF (3 pages)

10/09/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/09/2007

Auditor's report

View PDF (1 pages)

10/09/2007

Auditor's statement

View PDF (1 pages)

10/09/2007

Balance Sheet

View PDF (2 pages)

10/09/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

10/09/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/09/2007

Resolutions

View PDF (1 pages)

17/08/2007

Ad 14/05/07--------- £ si [email protected]=49864 £ ic 135/49999

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17/08/2007

Ad 07/05/07--------- £ si [email protected]=35 £ ic 100/135

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17/08/2007

S-div 07/05/07

View PDF (1 pages)

17/08/2007

Nc inc already adjusted 07/05/07

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Registered office changed on 03/08/07 from: 2 julian road sholing southampton SO19 8LZ

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Accounting reference date shortened from 31/07/07 to 31/05/07

View PDF (1 pages)

20/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

11/06/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

16/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

29/08/2003

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

View PDF (6 pages)

20/08/2002

Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Read, Mark Robert	Director	16/07/2002 - Present	48
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	08/07/2002 - 08/07/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	08/07/2002 - 08/07/2002	3147
Mcgrigor, Neil Alexander	Director	15/05/2007 - Present	10
Wingrave, Bradley James	Director	31/05/2007 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About SWITCH WIZARD PLC

SWITCH WIZARD PLC is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 4 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 WIZARD PLC?

SWITCH WIZARD PLC is currently Dissolved. It was registered on 08/07/2002 and dissolved on 18/04/2015.

Where is SWITCH WIZARD PLC located?

SWITCH WIZARD PLC is registered at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does SWITCH WIZARD PLC do?

SWITCH WIZARD PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWITCH WIZARD PLC?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.