| 16 Dec 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 16 Sep 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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|
| 07 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
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|
| 15 Dec 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 15 Apr 2020 |
officers |
Termination of appointment of director (Tina Anne Gough)
|
1 |
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|
| 09 Mar 2020 |
officers |
Termination of appointment of director (Maruf Ahmad Majed)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
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|
| 29 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
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|
| 28 Oct 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 28 Oct 2019 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 05 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Termination of appointment of director (Nicholas Anthony Wilson)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
officers |
Appointment of director (Maruf Ahmad Majed)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 04 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Appointment of director (Ms Tina Anne Gough)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Appointment of director (Mr Nicholas Anthony Wilson)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2017 |
officers |
Termination of appointment of director (David William Hart Gray)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2017 |
officers |
Appointment of director (Mr David William Hart Gray)
|
2 |
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Total credits: 0
|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Giovanni Loria)
|
1 |
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Total credits: 0
|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Craig Alaister Wilson)
|
1 |
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Total credits: 0
|
| 29 Dec 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2016 |
officers |
Appointment of director (Mr Giovanni Loria)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Termination of appointment of director (Mark Jeremy Pickett)
|
1 |
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Total credits: 0
|
| 21 Jun 2016 |
officers |
Appointment of director (Craig Alaister Wilson)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Appointment of director (Mark Pickett)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Appointment of director (Michael Charles Woodfine)
|
2 |
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|
| 01 Jun 2016 |
officers |
Termination of appointment of director (Adrian Michael Guttridge)
|
1 |
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|
| 01 Jun 2016 |
officers |
Termination of appointment of director (James Edward Gregory)
|
1 |
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Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (John Keith James Niblett)
|
1 |
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|
| 01 Jun 2016 |
officers |
Termination of appointment of director (Nicholas Jason Lamb)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (James Anthony Sadler)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
officers |
Appointment of director (John Keith James Niblett)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
officers |
Appointment of director (Nicholas Jason Lamb)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
officers |
Termination of appointment of director (Anthony Maxwell Pell)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2015 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
officers |
Termination of appointment of director (Beverly Jayne Stone)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
officers |
Termination of appointment of director (Paul Joseph Bermingham)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
officers |
Termination of appointment of director (Lindsay Paul Healy)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Appointment of director (Mr James Edward Gregory)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Termination of appointment of director (Paul William Carson)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2014 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
officers |
Termination of appointment of director (Robert Myers)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
officers |
Appointment of director (Beverly Jayne Stone)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2014 |
officers |
Appointment of director (Paul William Carson)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2014 |
officers |
Termination of appointment of director (John Priggen)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2013 |
officers |
Appointment of director (Paul Joseph Bermingham)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
officers |
Termination of appointment of director (Glenn Brace)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2013 |
officers |
Appointment of director (Mr Adrian Michael Guttridge)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
officers |
Appointment of director (Mr Robert John Myers)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
officers |
Change of particulars for director (Mr John Edward Frederick Priggen)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Change of particulars for director
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Appointment of director (Mr. Lindsay Paul Healy)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Appointment of director (Mr Glenn Edward Brace)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Termination of appointment of director (Gary Whitaker)
|
1 |
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Total credits: 0
|
| 16 Mar 2012 |
officers |
Appointment of director (Mr Anthony Maxwell Pell)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Appointment of director (James Anthony Sadler)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2012 |
officers |
Appointment of director (Mr John Edward Frederick Priggen)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
officers |
Termination of appointment of director (Moeez Alibhai)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
officers |
Appointment of director (Moeez Alibhai)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
officers |
Termination of appointment of director (Darren Fisher)
|
1 |
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Total credits: 0
|
| 06 Jun 2011 |
officers |
Change of particulars for director (Mr Darren Michael Fisher)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
officers |
Change of particulars for director (Mr Gary Neville Whitaker)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Termination of appointment of secretary (Anthony Gallagher)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
resolution |
Resolution
|
44 |
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|
| 26 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for secretary (Mr Anthony James Gallagher)
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Gary Neville Whitaker)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Darren Michael Fisher)
|
2 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
3 |
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Total credits: 0
|
| 16 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
3 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
officers |
Appointment terminated director david andrews
|
1 |
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|
| 16 Jun 2008 |
officers |
Director appointed darren michael fisher
|
3 |
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|
| 16 Jun 2008 |
officers |
Director appointed gary neville whitaker
|
3 |
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Total credits: 0
|
| 19 May 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "XCHANGE LIMITED", this will cost 1 document credit.
Total credits: 0
|