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THE FINANCE X CHANGE LTD

Company number 04924176

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Oct 2016 CH03 Secretary's details changed for Mr John Stuart Havard on 10 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Stuart Havard on 10 October 2016
18 Oct 2016 CH01 Director's details changed for Mr John Stuart Havard on 6 June 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AD01 Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 1 March 2016
16 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
25 Apr 2014 AAMD Amended accounts made up to 31 July 2013
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
17 Jun 2013 TM01 Termination of appointment of Peter Tisdale as a director
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011
01 Jul 2011 CH01 Director's details changed for Mr John Havard on 17 June 2011
01 Jul 2011 CH03 Secretary's details changed for Mr John Havard on 17 June 2011
01 Jul 2011 AD01 Registered office address changed from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU on 1 July 2011