DIRECTORS OF CHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04078840

Incorporation date

26/09/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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07/11/2010

Application to strike the company off the register

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25/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Director's details changed for Elise Michelle O Connor on 2010-10-04

View PDF (2 pages)

03/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

27/09/2009

Appointment Terminated Secretary neil warren

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 7 fountaine court moor pond piece ampthill bedfordshire MK45 2GQ

View PDF (2 pages)

22/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

01/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

08/10/2007

Director's particulars changed

View PDF (0 pages)

14/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

09/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

02/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

02/10/2005

Director's particulars changed

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20/01/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

29/09/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

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24/03/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

29/02/2004

Registered office changed on 01/03/04 from: 15 lychgate upper sundon luton bedfordshire LU3 3PG

View PDF (1 pages)

03/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

16/05/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: flat 3 15 sutton court road chiswick london W4 4NN

View PDF (1 pages)

04/03/2002

Accounts made up to 2001-09-26

View PDF (2 pages)

04/03/2002

Resolutions

View PDF (1 pages)

02/01/2002

Return made up to 27/09/01; full list of members

View PDF (7 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (0 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/09/2000 - 26/09/2000	67500
O Connor Scott, Elise Michelle	Director	26/09/2000 - Present	-
Melville, Timothy John	Secretary	26/09/2000 - 12/05/2002	-
Warren, Neil Andrew	Secretary	30/04/2002 - 26/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DIRECTORS OF CHANGE LIMITED

DIRECTORS OF CHANGE LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at 34 The Hawthorns, Flitwick, Beds MK45 1FL. 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 DIRECTORS OF CHANGE LIMITED?

DIRECTORS OF CHANGE LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 28/02/2011.

Where is DIRECTORS OF CHANGE LIMITED located?

DIRECTORS OF CHANGE LIMITED is registered at 34 The Hawthorns, Flitwick, Beds MK45 1FL.

What does DIRECTORS OF CHANGE LIMITED do?

DIRECTORS OF CHANGE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DIRECTORS OF CHANGE LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.