Advanced company searchLink opens in new window

THE FINANCE X CHANGE (ENGLAND) LTD

Company number 05327296

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Feb 2017 AP01 Appointment of Mr Stuart Thomas Havard as a director on 23 February 2017
27 Feb 2017 TM01 Termination of appointment of John Stuart Havard as a director on 23 February 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
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
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
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Apr 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
11 Oct 2012 TM02 Termination of appointment of Peter Tisdale as a secretary
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
01 Jul 2011 CH03 Secretary'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 AD01 Registered office address changed from the Red Forge 9a Station Road Corsham Wiltshire SN13 9EU on 1 July 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010