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WORD EXCHANGE MANAGEMENT LIMITED

Company number 01043886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
15 Sep 2009 288b Appointment Terminated Director anthony hanfrey
08 May 2009 CERTNM Company name changed word exchange LIMITED\certificate issued on 11/05/09
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363s Return made up to 07/09/08; no change of members
  • 363(287) ‐ Registered office changed on 25/09/08
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 287 Registered office changed on 11/02/08 from: 14 redhouse close lower earley reading berkshire RG6 4XB
01 Oct 2007 363s Return made up to 07/09/07; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2006 363s Return made up to 07/09/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Nov 2005 395 Particulars of mortgage/charge
14 Sep 2005 363s Return made up to 07/09/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 09/09/04; full list of members
19 Apr 2004 287 Registered office changed on 19/04/04 from: 22 horseshoe park pangbourne reading berkshire RG8 7JW