CHANGING RESOURCE LTD

Key Data

Status

Dissolved

Company No.

05044036

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2012

Previous accounting period extended from 2011-05-31 to 2011-08-31

View PDF (1 pages)

09/02/2012

Registered office address changed from , 43 Raleigh Drive, Whetstone, London, N20 0UX on 2012-02-10

View PDF (1 pages)

15/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

14/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Masterplan Management Limited on 2010-02-13

View PDF (2 pages)

10/05/2010

Director's details changed for Sandra Lee Pilson on 2010-02-13

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2009-02-13 with full list of shareholders

View PDF (3 pages)

25/02/2010

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/12/2008

Accounting reference date extended from 28/02/2008 to 31/05/2008

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

06/04/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

17/05/2005

Secretary's particulars changed

View PDF (0 pages)

15/02/2005

Registered office changed on 16/02/05 from: 58A waldeck road, strand on the green, london W4 3NP

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Registered office changed on 04/03/04 from: 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (9 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	13/02/2004 - 17/02/2004	922
WALDECK SECRETARIES LIMITED	Corporate Secretary	17/02/2004 - 01/12/2005	-
TEMPLES (NOMINEES) LTD	Nominee Secretary	13/02/2004 - 17/02/2004	101
MASTERPLAN MANAGEMENT LTD	Corporate Secretary	18/12/2006 - Present	1
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	01/12/2005 - 18/12/2006	91

Persons with Significant Control

No PSC data available.

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Description

About CHANGING RESOURCE LTD

CHANGING RESOURCE LTD is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at 869 High Road, London N12 8QA. 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 CHANGING RESOURCE LTD?

CHANGING RESOURCE LTD is currently Dissolved. It was registered on 12/02/2004 and dissolved on 19/08/2013.

Where is CHANGING RESOURCE LTD located?

CHANGING RESOURCE LTD is registered at 869 High Road, London N12 8QA.

What does CHANGING RESOURCE LTD do?

CHANGING RESOURCE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHANGING RESOURCE LTD?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.