TAMWORTH CHEQUE EXCHANGE LIMITED

Company number 04172150

Date	Type	Description	View / Download
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Jun 2015	AD01	Registered office address changed from 102/105 Lichfield Street Tamworth Staffordshire B79 7QB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 June 2015	(2 pages)
02 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18	(1 page)
21 Apr 2015	TM01	Termination of appointment of Thomas Patrick Mcloughlin as a director on 11 December 2014	(1 page)
13 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from Ground Floor Suite 20 12 Aldergate Tamworth Staffordshire B79 7DL to 102/105 Lichfield Street Tamworth Staffordshire B79 7QB on 8 April 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
13 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
13 Apr 2011	CH01	Director's details changed for Mr Thomas Patrick Mcloughlin on 13 April 2011	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	(2 pages)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
05 Jan 2010	TM01	Termination of appointment of Rosemary Wilson as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Alexander Wilson as a director	(1 page)