THE EDUCATION EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

02966036

Incorporation date

07/09/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

24/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2010

Resolutions

View PDF (1 pages)

13/12/2010

Declaration of solvency

View PDF (3 pages)

12/12/2010

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 2010-12-13

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

19/08/2010

Resolutions

View PDF (41 pages)

15/08/2010

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2010-08-16

View PDF (1 pages)

11/07/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (1 pages)

08/07/2010

Appointment of Mr Paul Anthony Moore as a secretary

View PDF (1 pages)

09/06/2010

Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

27/01/2010

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

View PDF (3 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-03-31

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/12/2009

Statement of affairs

View PDF (3 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-03-31

View PDF (2 pages)

01/12/2009

Miscellaneous

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/01/2009

Director appointed philip stephen james davis

View PDF (1 pages)

27/01/2009

Appointment Terminated Director nicholas cooper

View PDF (1 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

22/09/2008

Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

04/06/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/12/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

View PDF (1 pages)

07/03/2005

Location of register of members

View PDF (1 pages)

07/03/2005

Location of register of directors' interests

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

19/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

21/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

21/11/2004

Director's particulars changed

View PDF (0 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (3 pages)

09/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary's particulars changed

View PDF (0 pages)

25/10/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

20/07/2003

New director appointed

View PDF (2 pages)

22/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

06/02/2003

Resolutions

View PDF (11 pages)

19/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (12 pages)

18/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (25 pages)

23/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

24/11/1999

Return made up to 28/10/99; full list of members

View PDF (17 pages)

05/10/1999

Return made up to 08/09/99; full list of members

View PDF (10 pages)

05/10/1999

Location of register of members address changed

View PDF (0 pages)

27/07/1999

Registered office changed on 28/07/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (5 pages)

27/07/1999

New director appointed

View PDF (7 pages)

27/07/1999

New director appointed

View PDF (6 pages)

27/07/1999

New director appointed

View PDF (4 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

04/10/1998

Return made up to 08/09/98; full list of members

View PDF (11 pages)

04/10/1998

Registered office changed on 05/10/98

View PDF (0 pages)

12/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

04/11/1997

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 08/09/97; no change of members

View PDF (7 pages)

13/08/1997

Resolutions

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

18/05/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Return made up to 08/09/96; change of members

View PDF (8 pages)

14/09/1996

Director's particulars changed

View PDF (1 pages)

14/09/1996

Secretary's particulars changed

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

11/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

05/06/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Secretary's particulars changed

View PDF (1 pages)

15/05/1996

Location of register of members

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: 115 new london road chelmsford essex CM2 0QT

View PDF (1 pages)

17/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

04/06/1995

Registered office changed on 05/06/95 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

06/10/1994

New director appointed

View PDF (0 pages)

12/09/1994

Director resigned;new director appointed

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12/09/1994

Secretary resigned;new secretary appointed;director resigned

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12/09/1994

Registered office changed on 13/09/94 from: 50 lincolns inn fields london WC2A 3PF

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07/09/1994

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

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 EDUCATION EXCHANGE LIMITED

THE EDUCATION EXCHANGE LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 EDUCATION EXCHANGE LIMITED?

THE EDUCATION EXCHANGE LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 24/08/2011.

Where is THE EDUCATION EXCHANGE LIMITED located?

THE EDUCATION EXCHANGE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for THE EDUCATION EXCHANGE LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.