CHEQUECHANGE LTD.

Company number 03544600

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 Oct 2011	4.20	Statement of affairs with form 4.19	(4 pages)
31 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20	(1 page)
10 Oct 2011	AD01	Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 10 October 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 20 September 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 2	(4 pages)
17 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 22 November 2010	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from the old coroner's court 1 london street po box 174 reading berkshire RG1 4QW	(1 page)
25 Jun 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
21 Apr 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
06 Jul 2007	363s	Return made up to 09/04/07; full list of members	(6 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288a	New secretary appointed	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
18 Apr 2006	363s	Return made up to 09/04/06; full list of members	(6 pages)