CHANGE UK LIMITED

Key Data

Status

Dissolved

Company No.

05021797

Incorporation date

20/01/2004

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

04/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

04/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2009

Insolvency court order

View PDF (6 pages)

10/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-05-31

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-11-30

View PDF (5 pages)

30/11/2007

Administrator's progress report

View PDF (12 pages)

30/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

30/08/2007

Result of meeting of creditors

View PDF (2 pages)

30/08/2007

Statement of administrator's proposal

View PDF (31 pages)

15/06/2007

Registered office changed on 16/06/07 from: st martins house 16 saint martins le grand london EC1A 4EN

View PDF (1 pages)

12/06/2007

Appointment of an administrator

View PDF (1 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2007

Return made up to 21/01/07; full list of members

View PDF (4 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (13 pages)

01/01/2007

Return made up to 21/01/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

24/09/2006

Resolutions

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24/09/2006

Resolutions

View PDF (1 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Ad 01/02/06--------- £ si 20000@1=20000 £ ic 1/20001

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01/02/2006

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

View PDF (5 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/03/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/08/2004

Ad 30/07/04--------- £ si 60000@1=60000 £ ic 2/60002

View PDF (2 pages)

04/08/2004

Nc inc already adjusted 30/07/04

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (14 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Allen, Craig David	Director	20/01/2004 - 13/07/2004	20
Allen, Craig David	Director	01/08/2004 - Present	20
C & M SECRETARIES LIMITED	Nominee Secretary	20/01/2004 - 20/01/2004	1867
C & M REGISTRARS LIMITED	Nominee Director	20/01/2004 - 20/01/2004	2135
Patel, Anita	Secretary	05/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHANGE UK LIMITED

CHANGE UK LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 32 Cornhill, London, EC3V 3BT. There are currently 3 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 CHANGE UK LIMITED?

CHANGE UK LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 04/06/2010.

Where is CHANGE UK LIMITED located?

CHANGE UK LIMITED is registered at 32 Cornhill, London, EC3V 3BT.

What does CHANGE UK LIMITED do?

CHANGE UK LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CHANGE UK LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.