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THE MAINTENANCE EXCHANGE LIMITED

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THE MAINTENANCE EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03696396

Incorporation date

17/01/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EWCopy
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See on map
Latest events (Record since 17/01/1999)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon13/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Simon Richard Henson on 2010-02-25
View PDF (2 pages)
dot icon20/09/2009
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon03/03/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon01/06/2008
Accounts made up to 2008-03-31
View PDF (2 pages)
dot icon18/03/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Accounts made up to 2007-03-31
View PDF (2 pages)
dot icon06/02/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/06/2006
Accounts made up to 2006-03-31
View PDF (2 pages)
dot icon12/06/2006
New secretary appointed
View PDF (1 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon09/02/2006
Return made up to 18/01/06; full list of members
View PDF (2 pages)
dot icon25/09/2005
Resolutions
View PDF (1 pages)
dot icon25/09/2005
Accounts made up to 2005-03-31
View PDF (2 pages)
dot icon25/01/2005
Return made up to 18/01/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Accounts made up to 2004-03-31
View PDF (2 pages)
dot icon16/02/2004
Return made up to 18/01/04; full list of members
View PDF (6 pages)
dot icon28/07/2003
Accounts made up to 2003-03-31
View PDF (2 pages)
dot icon06/03/2003
Secretary resigned
View PDF (1 pages)
dot icon06/03/2003
New secretary appointed
View PDF (2 pages)
dot icon18/02/2003
Return made up to 18/01/03; full list of members
View PDF (6 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (2 pages)
dot icon25/01/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon15/07/2001
Accounts made up to 2001-03-31
View PDF (2 pages)
dot icon08/05/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon26/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon05/10/2000
Resolutions
View PDF (1 pages)
dot icon05/10/2000
Accounts made up to 2000-03-31
View PDF (2 pages)
dot icon20/01/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon13/05/1999
Registered office changed on 14/05/99 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon26/04/1999
New director appointed
View PDF (2 pages)
dot icon26/04/1999
New secretary appointed
View PDF (2 pages)
dot icon26/04/1999
Accounting reference date extended from 31/01/00 to 31/03/00
View PDF (1 pages)
dot icon27/01/1999
Secretary resigned
View PDF (1 pages)
dot icon27/01/1999
Director resigned
View PDF (1 pages)
dot icon17/01/1999
Incorporation
View PDF (10 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
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
17/01/1999 - 17/01/1999
3007
Temples (Professional Services) Limited
Nominee Director
17/01/1999 - 17/01/1999
2154
Duckworth, Paul
Secretary
23/01/2003 - 20/04/2006
2
Chance, Ann Lenton
Secretary
17/01/1999 - 23/01/2003
12
Henson, Susan
Secretary
11/11/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MAINTENANCE EXCHANGE LIMITED

THE MAINTENANCE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EW. 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 THE MAINTENANCE EXCHANGE LIMITED?

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THE MAINTENANCE EXCHANGE LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 09/04/2012.

Where is THE MAINTENANCE EXCHANGE LIMITED located?

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THE MAINTENANCE EXCHANGE LIMITED is registered at Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EW.

What is the latest filing for THE MAINTENANCE EXCHANGE LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.