CHEQUE CHANGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04695370

Incorporation date

11/03/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

11/02/2013

Final Gazette dissolved following liquidation

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11/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/11/2011

Statement of affairs with form 4.19

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30/10/2011

Appointment of a voluntary liquidator

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30/10/2011

Resolutions

View PDF (1 pages)

09/10/2011

Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 2011-10-10

View PDF (2 pages)

19/09/2011

Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 2011-09-20

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

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16/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-11-22

View PDF (1 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

19/07/2009

Total exemption small company accounts made up to 2008-06-30

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11/06/2009

Return made up to 12/03/09; full list of members

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11/06/2009

Registered office changed on 12/06/2009 from the old coroner's office no 1 london street po box 174 reading berkshire RG1 4QW

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09/04/2008

Return made up to 12/03/08; full list of members

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16/01/2008

Total exemption small company accounts made up to 2007-06-30

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26/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: 5 fairmile henley-on-thames oxfordshire RG9 2JR

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/04/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

05/04/2006

Registered office changed on 06/04/06 from: the old coroner's court 1 london street po box 174 reading berkshire RG1 4QW

View PDF (1 pages)

26/02/2006

Registered office changed on 27/02/06 from: 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Return made up to 12/03/04; full list of members; amend

View PDF (6 pages)

04/10/2005

Return made up to 12/03/05; no change of members; amend

View PDF (4 pages)

12/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

29/11/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

22/06/2004

Return made up to 12/03/04; full list of members

View PDF (5 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2003

Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/03/2003 - 11/03/2003	9963
Joyce, Michael Anthony	Director	12/03/2003 - Present	8
Morrison, Bruce	Secretary	11/03/2003 - 31/08/2005	6
Giles, Helen	Secretary	31/08/2005 - 19/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About CHEQUE CHANGE HOLDINGS LIMITED

CHEQUE CHANGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 CHEQUE CHANGE HOLDINGS LIMITED?

CHEQUE CHANGE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 11/02/2013.

Where is CHEQUE CHANGE HOLDINGS LIMITED located?

CHEQUE CHANGE HOLDINGS LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does CHEQUE CHANGE HOLDINGS LIMITED do?

CHEQUE CHANGE HOLDINGS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHEQUE CHANGE HOLDINGS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved following liquidation.