SWITCH CONCEPTS LTD
| Status | DISSOLVED |
| Company No. | 06706037 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2008 |
| Age | 15 years, 8 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2021 |
| Years | 3 years, 4 months, 11 days |
SUMMARY
SWITCH CONCEPTS LTD is an dissolved private limited company with number 06706037. It was incorporated 15 years, 8 months, 22 days ago, on 24 September 2008 and it was dissolved 3 years, 4 months, 11 days ago, on 05 February 2021. The company address is The Chancery 58 Spring Gardens, Manchester, M2 1EW, Greater Manchester.
Company Fillings
Liquidation in administration move to dissolution
Date: 05 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 20 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 25 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 07 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
New address: The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Old address: Chapel House 1-3 Chapel Street Guildford GU1 3UH England
Change date: 2018-11-22
Documents
Liquidation in administration appointment of administrator
Date: 09 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 25 May 2018
Action Date: 25 May 2018
Category: Address
Type: AD01
New address: Chapel House 1-3 Chapel Street Guildford GU1 3UH
Change date: 2018-05-25
Old address: First Floor 37 Commercial Road Poole Dorset BH14 0HU
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-13
Psc name: Julian Elliot Spector
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Denise Spector
Cessation date: 2018-03-13
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-13
Psc name: Thomas Richard Barnett
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-13
Psc name: Adfakt Limited
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Elliot Spector
Termination date: 2018-03-13
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Joanne Denise Spector
Documents
Termination secretary company with name termination date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian Elliot Spector
Termination date: 2018-03-13
Documents
Appoint person director company with name date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thompson
Appointment date: 2018-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stewart Reed
Appointment date: 2018-02-16
Documents
Accounts with accounts type group
Date: 05 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Richard Barnett
Termination date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Accounts with accounts type group
Date: 07 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067060370001
Charge creation date: 2016-06-14
Documents
Accounts with accounts type group
Date: 20 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 19 Dec 2013
Category: Miscellaneous
Type: OC
Description: S1096 court order to rectify
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-27
Officer name: Thomas Richard Barnett
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-27
Officer name: Mrs Joanne Denise Spector
Documents
Change person director company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-27
Officer name: Mr Julian Elliot Spector
Documents
Change person secretary company with change date
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-27
Officer name: Mr Julian Elliot Spector
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Legacy
Date: 12 Aug 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification Allotment date- 28/06/2013
Documents
Legacy
Date: 12 Aug 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified RP04 and SH01 was removed from the public register pursuant to Order of Court
Documents
Legacy
Date: 12 Aug 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification RP04 and SH01 was removed from the public register pursuant to Order of Court
Documents
Legacy
Date: 12 Aug 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification Allotment date- 28/06/2013
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Capital : 1,032.53 GBP
Date: 2013-06-28
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 28 Jun 2013
Category: Capital
Type: SH01
Capital : 1,032.51 GBP
Date: 2013-06-28
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH01
Capital : 1,020.84 GBP
Date: 2012-10-24
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Capital allotment shares
Date: 05 Dec 2011
Action Date: 21 Nov 2011
Category: Capital
Type: SH01
Capital : 1,010.31 GBP
Date: 2011-11-21
Documents
Resolution
Date: 05 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 26 Oct 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Julian Elliot Spector
Change date: 2011-03-21
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-21
Officer name: Thomas Richard Barnett
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-21
Officer name: Mrs Joanne Denise Spector
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 21 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Elliott Spector
Change date: 2011-03-21
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Capital alter shares subdivision
Date: 04 Jul 2011
Action Date: 19 Oct 2010
Category: Capital
Type: SH02
Date: 2010-10-19
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Capital allotment shares
Date: 20 Oct 2010
Action Date: 03 Sep 2010
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2010-09-03
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Denise Spector
Documents
Appoint person secretary company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Julian Elliot Spector
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Elliott Spector
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Thomas Richard Barnett
Documents
Termination secretary company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Wiltshire
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wiltshire
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 24 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-24
Documents
Legacy
Date: 29 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/2009 to 30/04/2009
Documents
Incorporation company
Date: 24 Sep 2008
Category: Incorporation
Type: NEWINC
Documents
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