THE X CHANGE GROUP LIMITED

04832155
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ

Documents

Documents
Date Category Description Pages
10 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jul 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
26 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
22 Mar 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 12 Buy now
22 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
03 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
03 Mar 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
03 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Mar 2016 resolution Resolution 1 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 9 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 9 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 officers Termination of appointment of director (Peter Tisdale) 1 Buy now
16 Apr 2013 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 accounts Annual Accounts 8 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Change of particulars for secretary (Mr John Havard) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Peter Stephen Tisdale) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr John Havard) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 accounts Annual Accounts 8 Buy now
10 Dec 2010 officers Change of particulars for director (Mr John Havard) 3 Buy now
10 Dec 2010 officers Change of particulars for director (Mr Peter Tisdale) 3 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 37 Buy now
13 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
27 Apr 2009 accounts Annual Accounts 42 Buy now
04 Aug 2008 annual-return Return made up to 14/07/08; no change of members 7 Buy now
04 Jun 2008 accounts Annual Accounts 43 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from x change house pickwick park park lane corsham wilts SN13 0HN 1 Buy now
16 Apr 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Apr 2008 incorporation Re Registration Memorandum Articles 5 Buy now
16 Apr 2008 reregistration Application for reregistration from PLC to private 1 Buy now
16 Apr 2008 resolution Resolution 1 Buy now
20 Aug 2007 annual-return Return made up to 14/07/07; no change of members 7 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2007 accounts Annual Accounts 55 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN 1 Buy now
09 Mar 2006 accounts Annual Accounts 17 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW 1 Buy now
27 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
13 Jun 2005 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
13 Jun 2005 auditors Auditors Statement 1 Buy now
13 Jun 2005 auditors Auditors Report 2 Buy now
13 Jun 2005 accounts Accounts Balance Sheet 1 Buy now
13 Jun 2005 incorporation Re Registration Memorandum Articles 8 Buy now
13 Jun 2005 reregistration Declaration on reregistration from private to PLC 1 Buy now
13 Jun 2005 reregistration Application for reregistration from private to PLC 1 Buy now
13 Jun 2005 resolution Resolution 2 Buy now
28 Apr 2005 accounts Annual Accounts 8 Buy now
21 Feb 2005 capital Ad 02/02/05--------- £ si 49850@1=49850 £ ic 150/50000 2 Buy now
24 Aug 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 Feb 2004 capital Ad 26/01/04--------- £ si 50@1=50 £ ic 100/150 2 Buy now
30 Jul 2003 officers New secretary appointed 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers Secretary resigned 1 Buy now
14 Jul 2003 incorporation Incorporation Company 8 Buy now