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EXCHANGE DEVELOPMENTS LIMITED

Company number 03057894

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
02 Dec 2008 287 Registered office changed on 02/12/2008 from 2 stonely road easton huntingdon cambridgeshire PE28 0TT united kingdom
17 Jul 2008 363a Return made up to 10/05/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 288c Director's Change of Particulars / peter holmes / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: meadow view, now: stonely road; Area was: 5A mill common, now: easton; Region was: cambs, now: cambridgeshire; Post Code was: PE29 3AU, now: PE28 0TT; Country was: , now: united kingdom
16 Jul 2008 287 Registered office changed on 16/07/2008 from 93 high street huntingdon canbridgeshire PE29 3DP
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363s Return made up to 10/05/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363s Return made up to 10/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 10/05/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 10/05/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Return made up to 10/05/03; change of members
27 May 2003 363(287) Registered office changed on 27/05/03
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: red lodge hinghinbrooke park brampton road huntingdon cambridgeshire PE29 6NA
21 Aug 2002 88(2)R Ad 01/08/02-16/08/02 £ si 338@1=338 £ ic 471/809