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CHEQUE CHANGE (DEWSBURY) LTD

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CHEQUE CHANGE (DEWSBURY) LTD

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Key Data

Status

Dissolved

Company No.

03762810

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EYCopy
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See on map
Latest events (Record since 28/04/1999)
dot icon16/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon16/06/2016
Liquidators' statement of receipts and payments to 2016-04-29
View PDF (12 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon09/07/2015
Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD4 6JJ to Clark Business Recovery Limited 26 York Place Leeds LS1 2EY on 2015-07-10
View PDF (2 pages)
dot icon17/05/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/05/2015
Resolutions
View PDF (1 pages)
dot icon17/05/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2015
Termination of appointment of Carl Richard Pickering as a secretary on 2015-02-27
View PDF (1 pages)
dot icon30/03/2015
Termination of appointment of Diana Marion Pickering as a director on 2015-02-27
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon30/03/2015
Appointment of Mr Charles Douglas Pickering as a director on 2015-02-27
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of Carl Richard Pickering as a director on 2015-02-27
View PDF (1 pages)
dot icon25/03/2015
Registered office address changed from 14 Corporation Street Dewsbury West Yorkshire WF13 1QL to C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD4 6JJ on 2015-03-26
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon23/01/2014
Director's details changed for Mrs Diana Marion Pickering on 2014-01-17
View PDF (2 pages)
dot icon22/09/2013
Secretary's details changed for Mr Carl Richard Pickering on 2013-09-23
View PDF (2 pages)
dot icon22/09/2013
Director's details changed for Mr Carl Richard Pickering on 2013-09-23
View PDF (2 pages)
dot icon06/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Secretary's details changed for Mr Carl Richard Pickering on 2013-01-10
View PDF (2 pages)
dot icon05/06/2013
Director's details changed for Mr Carl Richard Pickering on 2013-01-10
View PDF (2 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon17/10/2012
Appointment of Mrs Diana Mirion Swales Pickering as a director
View PDF (2 pages)
dot icon30/04/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon08/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2011
Appointment of Mr Carl Richard Pickering as a director
View PDF (2 pages)
dot icon08/05/2011
Termination of appointment of Charles Pickering as a director
View PDF (1 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon09/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Charles Douglas Pickering on 2010-03-31
View PDF (2 pages)
dot icon09/06/2010
Secretary's details changed for Carl Richard Pickering on 2010-03-01
View PDF (2 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon07/09/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Registered office changed on 22/07/2009 from barclays bank chambers, 2 northgate, clackheaton west yorkshire BD19 5AA
View PDF (1 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon30/04/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Registered office changed on 12/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU
View PDF (1 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon03/05/2007
Return made up to 29/04/07; full list of members
View PDF (2 pages)
dot icon17/09/2006
Return made up to 29/04/06; full list of members
View PDF (2 pages)
dot icon26/06/2006
Return made up to 29/04/05; full list of members
View PDF (2 pages)
dot icon03/05/2006
Registered office changed on 04/05/06 from: 14 corporation street dewsbury west yorkshire WF13 1QL
View PDF (1 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon10/10/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon28/06/2005
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon26/05/2004
New director appointed
View PDF (1 pages)
dot icon18/04/2004
New secretary appointed
View PDF (2 pages)
dot icon18/04/2004
Director resigned
View PDF (1 pages)
dot icon18/04/2004
Secretary resigned
View PDF (1 pages)
dot icon02/06/2003
New director appointed
View PDF (2 pages)
dot icon28/05/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon22/05/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon13/05/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon26/04/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon16/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2000
Return made up to 29/04/00; full list of members
View PDF (6 pages)
dot icon25/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2000
Accounting reference date extended from 30/04/00 to 30/06/00
View PDF (1 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon27/10/1999
Registered office changed on 28/10/99 from: 14 commercial street batley west yorkshire WF17 5HH
View PDF (1 pages)
dot icon26/10/1999
Director resigned
View PDF (1 pages)
dot icon18/08/1999
Registered office changed on 19/08/99 from: 14 commercial street batley west yorkshire WF17 5HN
View PDF (1 pages)
dot icon18/05/1999
New secretary appointed
View PDF (2 pages)
dot icon18/05/1999
New director appointed
View PDF (2 pages)
dot icon18/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sykes, Karen Lesley
Secretary
28/04/1999 - 01/04/2004
-
Pickering, Carl Richard
Secretary
01/04/2004 - 26/02/2015
-
Pickering, Pamela
Director
15/05/2003 - 01/04/2004
-
Pickering, Diana Marion
Director
30/08/2012 - 26/02/2015
-
Corporate Administration Services Limited
Nominee Director
28/04/1999 - 28/04/1999
1932

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEQUE CHANGE (DEWSBURY) LTD

CHEQUE CHANGE (DEWSBURY) LTD is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEQUE CHANGE (DEWSBURY) LTD?

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CHEQUE CHANGE (DEWSBURY) LTD is currently Dissolved. It was registered on 28/04/1999 and dissolved on 16/09/2016.

Where is CHEQUE CHANGE (DEWSBURY) LTD located?

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CHEQUE CHANGE (DEWSBURY) LTD is registered at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY.

What does CHEQUE CHANGE (DEWSBURY) LTD do?

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CHEQUE CHANGE (DEWSBURY) LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CHEQUE CHANGE (DEWSBURY) LTD?

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The latest filing was on 16/09/2016: Final Gazette dissolved following liquidation.