CHANGEXCHANGE LIMITED

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CHANGEXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05113895

Incorporation date

26/04/2004

Size

-

Contacts

Registered address

Registered address

Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJCopy
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Latest events (Record since 26/04/2004)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon14/11/2010
Application to strike the company off the register
dot icon02/11/2010
Total exemption full accounts made up to 2010-05-31
dot icon22/06/2010
Annual return made up to 2010-04-27 no member list
dot icon17/05/2010
Director's details changed for Deborah Anne Rowland on 2010-05-16
dot icon06/09/2009
Total exemption full accounts made up to 2009-05-31
dot icon30/04/2009
Annual return made up to 27/04/09
dot icon10/03/2009
Secretary's Change of Particulars / katherine jones / 29/06/2008 / HouseName/Number was: , now: charriere; Street was: 89 locks hill, now: ; Post Town was: frome, now: cales; Region was: somerset, now: ; Post Code was: BA11 1NH, now: 24150; Country was: , now: france
dot icon26/08/2008
Total exemption full accounts made up to 2008-05-31
dot icon14/05/2008
Annual return made up to 27/04/08
dot icon14/05/2008
Director's Change of Particulars / deborah rowland / 01/01/2008 / HouseName/Number was: , now: stokewood house; Street was: stokewood house, now: limpley stoke; Area was: limpley stoke, now: ; Occupation was: company director, now: management consultant
dot icon20/11/2007
Total exemption full accounts made up to 2007-05-31
dot icon18/07/2007
Secretary resigned
dot icon18/07/2007
New secretary appointed
dot icon25/06/2007
Annual return made up to 27/04/07
dot icon04/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon30/03/2007
Registered office changed on 31/03/07 from: the courtyard 33 duke street trowbridge wiltshire BA14 8EA
dot icon11/07/2006
Annual return made up to 27/04/06
dot icon11/07/2006
Director's particulars changed
dot icon25/05/2006
Registered office changed on 26/05/06 from: 33 stallard street trowbridge wiltshire BA14 9AA
dot icon28/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon05/01/2006
Registered office changed on 06/01/06 from: orbital house 20 eastern road romford essex RM1 3DP
dot icon24/05/2005
Annual return made up to 27/04/05
dot icon17/03/2005
Accounting reference date extended from 30/04/05 to 31/05/05
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New secretary appointed
dot icon06/06/2004
Secretary resigned;director resigned
dot icon06/06/2004
Director resigned
dot icon03/06/2004
Resolutions
dot icon26/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/04/2004 - 26/04/2004
38038
WATERLOW SECRETARIES LIMITED
Nominee Director
26/04/2004 - 26/04/2004
38038
WATERLOW NOMINEES LIMITED
Nominee Director
26/04/2004 - 26/04/2004
36021
Jones, Katherine
Secretary
30/04/2007 - Present
3
Bellis, Roger David
Secretary
26/04/2004 - 30/04/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANGEXCHANGE LIMITED

CHANGEXCHANGE LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. 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 CHANGEXCHANGE LIMITED?

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CHANGEXCHANGE LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 07/03/2011.

Where is CHANGEXCHANGE LIMITED located?

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CHANGEXCHANGE LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does CHANGEXCHANGE LIMITED do?

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CHANGEXCHANGE LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for CHANGEXCHANGE LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.