THE CHANGING GROUP OF COMPANIES LTD

Key Data

Status

Dissolved

Company No.

03551800

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

03/08/2017

Final Gazette dissolved following liquidation

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03/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

22/01/2017

Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-23

View PDF (2 pages)

12/04/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/02/2016

Statement of affairs with form 4.19

View PDF (8 pages)

17/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

27/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

26/02/2014

Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE United Kingdom on 2014-02-27

View PDF (1 pages)

26/02/2014

Registered office address changed from Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ on 2014-02-27

View PDF (1 pages)

08/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Change of name notice

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Director's change of particulars / anthony derbyshire / 01/05/2009

View PDF (1 pages)

16/07/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

12/07/2009

Director's change of particulars / maxine derbyshire / 22/04/2008

View PDF (1 pages)

12/07/2009

Secretary appointed maxine elizabeth derbyshire

View PDF (1 pages)

12/07/2009

Appointment terminated secretary emily adderley

View PDF (1 pages)

12/07/2009

Director appointed anthony derbyshire

View PDF (1 pages)

02/12/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/11/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

08/04/2008

Registered office changed on 09/04/2008 from 255 monton road monton manchester M30 9PS

View PDF (2 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/11/2007

Registered office changed on 01/12/07 from: michael d ashurst & co 255 monton road monton eccles manchester M30 9PS

View PDF (1 pages)

24/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

17/07/2002

Registered office changed on 18/07/02 from: 5 acacia avenue swinton manchester M27 5GX

View PDF (1 pages)

25/06/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

14/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/08/2001

Return made up to 23/04/01; full list of members; amend

View PDF (6 pages)

22/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/12/2000

Registered office changed on 29/12/00 from: 23 firswood drive swinton manchester M27 5QY

View PDF (1 pages)

04/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/08/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

04/10/1998

Director resigned

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE CHANGING GROUP OF COMPANIES LTD

THE CHANGING GROUP OF COMPANIES LTD is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There are currently 3 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 THE CHANGING GROUP OF COMPANIES LTD?

THE CHANGING GROUP OF COMPANIES LTD is currently Dissolved. It was registered on 22/04/1998 and dissolved on 03/08/2017.

Where is THE CHANGING GROUP OF COMPANIES LTD located?

THE CHANGING GROUP OF COMPANIES LTD is registered at C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does THE CHANGING GROUP OF COMPANIES LTD do?

THE CHANGING GROUP OF COMPANIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE CHANGING GROUP OF COMPANIES LTD?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.