EXCHANGE WORKS 2001 LIMITED

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EXCHANGE WORKS 2001 LIMITED

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Key Data

Status

Dissolved

Company No.

04230657

Incorporation date

07/06/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Core, 40 St Thomas Street, Bristol BS1 6JXCopy
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Latest events (Record since 07/06/2001)
dot icon09/08/2016
Final Gazette dissolved via voluntary strike-off
dot icon30/06/2016
Voluntary strike-off action has been suspended
dot icon24/05/2016
Termination of appointment of Mark Christopher Allan as a director on 2016-05-20
dot icon24/05/2016
First Gazette notice for voluntary strike-off
dot icon13/05/2016
Application to strike the company off the register
dot icon18/04/2016
Satisfaction of charge 1 in full
dot icon18/04/2016
Satisfaction of charge 2 in full
dot icon17/11/2015
Director's details changed for Mr Mark Christopher Allan on 2015-11-17
dot icon10/11/2015
Director's details changed for Mr Mark Christopher Allan on 2012-10-12
dot icon16/10/2015
Director's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09
dot icon16/10/2015
Director's details changed for Mr Christopher Robert Szpojnarowicz on 2014-01-02
dot icon10/09/2015
Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09
dot icon29/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon05/03/2013
Annual return made up to 2013-01-29
dot icon04/03/2013
Secretary's details changed for Mr Christopher Robert Szjopnarowicz on 2013-03-04
dot icon04/03/2013
Appointment of Mr Christopher Robert Szpojnarowicz as a director
dot icon04/03/2013
Termination of appointment of Andrew Reid as a director
dot icon04/03/2013
Appointment of Mr Christopher Robert Szjopnarowicz as a secretary
dot icon04/03/2013
Termination of appointment of Andrew Reid as a secretary
dot icon22/10/2012
Director's details changed for Mr Mark Christopher Allan on 2012-10-12
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon22/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon26/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/06/2009
Return made up to 07/06/09; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/06/2008
Return made up to 07/06/08; full list of members
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/06/2007
Return made up to 07/06/07; full list of members
dot icon08/06/2007
Location of debenture register
dot icon08/06/2007
Location of register of members
dot icon08/06/2007
Registered office changed on 08/06/07 from: the core 40 st thomas street bristol BS1 6JZ
dot icon27/11/2006
Director resigned
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 07/06/06; full list of members
dot icon14/06/2006
Location of register of members
dot icon14/06/2006
Director's particulars changed
dot icon13/01/2006
Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
dot icon13/01/2006
Resolutions
dot icon13/01/2006
Resolutions
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon21/07/2005
Director's particulars changed
dot icon16/06/2005
Return made up to 07/06/05; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon05/08/2004
Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET
dot icon16/06/2004
Return made up to 07/06/04; full list of members
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon12/07/2003
Director resigned
dot icon13/06/2003
Return made up to 07/06/03; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon18/07/2002
New director appointed
dot icon14/06/2002
Return made up to 07/06/02; full list of members
dot icon14/02/2002
Particulars of mortgage/charge
dot icon14/02/2002
Particulars of mortgage/charge
dot icon11/02/2002
New director appointed
dot icon17/12/2001
New director appointed
dot icon20/07/2001
New director appointed
dot icon25/06/2001
Secretary resigned
dot icon25/06/2001
Director resigned
dot icon25/06/2001
New director appointed
dot icon25/06/2001
New secretary appointed
dot icon25/06/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon13/06/2001
Director resigned
dot icon13/06/2001
Secretary resigned
dot icon13/06/2001
New secretary appointed;new director appointed
dot icon13/06/2001
New director appointed
dot icon13/06/2001
Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon07/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCHANGE WORKS 2001 LIMITED

EXCHANGE WORKS 2001 LIMITED is an(a) Dissolved company incorporated on 07/06/2001 with the registered office located at The Core, 40 St Thomas Street, Bristol BS1 6JX. 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 EXCHANGE WORKS 2001 LIMITED?

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EXCHANGE WORKS 2001 LIMITED is currently Dissolved. It was registered on 07/06/2001 and dissolved on 09/08/2016.

Where is EXCHANGE WORKS 2001 LIMITED located?

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EXCHANGE WORKS 2001 LIMITED is registered at The Core, 40 St Thomas Street, Bristol BS1 6JX.

What does EXCHANGE WORKS 2001 LIMITED do?

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EXCHANGE WORKS 2001 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE WORKS 2001 LIMITED?

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The latest filing was on 09/08/2016: Final Gazette dissolved via voluntary strike-off.