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CHEQUECHANGE LTD.

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CHEQUECHANGE LTD.

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Key Data

Status

Dissolved

Company No.

03544600

Incorporation date

08/04/1998

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

Registered address

4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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See on map
Latest events (Record since 08/04/1998)
dot icon25/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon30/10/2011
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon30/10/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/10/2011
Resolutions
View PDF (1 pages)
dot icon09/10/2011
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)
dot icon19/09/2011
Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 2011-09-20
View PDF (1 pages)
dot icon18/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Previous accounting period shortened from 2010-12-31 to 2010-11-22
View PDF (1 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/06/2009
Registered office changed on 25/06/2009 from the old coroner's court 1 london street po box 174 reading berkshire RG1 4QW
View PDF (1 pages)
dot icon24/06/2009
Return made up to 09/04/09; full list of members
View PDF (3 pages)
dot icon28/04/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon20/04/2008
Return made up to 09/04/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon05/07/2007
Return made up to 09/04/07; full list of members
View PDF (6 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon24/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2006
New secretary appointed
View PDF (1 pages)
dot icon12/09/2006
Secretary resigned
View PDF (1 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon17/04/2006
Return made up to 09/04/06; full list of members
View PDF (6 pages)
dot icon26/02/2006
Registered office changed on 27/02/06 from: 2A park street leamington spa warwickshire CV32 4QN
View PDF (1 pages)
dot icon18/10/2005
New secretary appointed
View PDF (2 pages)
dot icon18/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Return made up to 09/04/05; full list of members; amend
View PDF (6 pages)
dot icon04/10/2005
Return made up to 09/04/04; full list of members; amend
View PDF (6 pages)
dot icon14/04/2005
Return made up to 09/04/05; full list of members
View PDF (6 pages)
dot icon28/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon03/05/2004
Return made up to 09/04/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon26/05/2003
Return made up to 09/04/03; full list of members
View PDF (7 pages)
dot icon19/05/2003
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon14/05/2003
New director appointed
View PDF (4 pages)
dot icon14/05/2003
New secretary appointed
View PDF (2 pages)
dot icon14/05/2003
Director resigned
View PDF (1 pages)
dot icon14/05/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon18/04/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/04/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon10/07/2002
Return made up to 09/04/02; full list of members
View PDF (6 pages)
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon16/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/05/2001
Return made up to 09/04/01; full list of members
View PDF (6 pages)
dot icon01/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon14/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon31/05/2000
Return made up to 09/04/00; full list of members
View PDF (6 pages)
dot icon16/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon16/03/2000
Accounting reference date shortened from 30/04/00 to 30/06/99
View PDF (1 pages)
dot icon27/04/1999
Return made up to 09/04/99; full list of members
View PDF (6 pages)
dot icon19/04/1998
Secretary resigned
View PDF (1 pages)
dot icon08/04/1998
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
08/04/1998 - 08/04/1998
7613
Dawkes, June Margaret
Director
08/04/1998 - 04/01/2003
4
Dawkes, Edmund Peter
Director
08/04/1998 - 04/01/2003
8
Joyce, Michael Anthony
Director
01/05/2003 - Present
8
Morrison, Bruce
Secretary
30/04/2003 - 31/08/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEQUECHANGE LTD.

CHEQUECHANGE LTD. is an(a) Dissolved company incorporated on 08/04/1998 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 CHEQUECHANGE LTD.?

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CHEQUECHANGE LTD. is currently Dissolved. It was registered on 08/04/1998 and dissolved on 25/02/2013.

Where is CHEQUECHANGE LTD. located?

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CHEQUECHANGE LTD. is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does CHEQUECHANGE LTD. do?

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CHEQUECHANGE LTD. operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CHEQUECHANGE LTD.?

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The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.