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APPLIANCE EXCHANGE LTD

Company number 06147975

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
12 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 4
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 4
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 4
14 Dec 2009 AP01 Appointment of Mr David John Turburville as a director
14 Dec 2009 AP01 Appointment of Mr Terry Grainger as a director
13 Dec 2009 AP01 Appointment of Barry Grainger as a director
13 Nov 2009 TM02 Termination of appointment of Duport Secretary Limited as a secretary
12 Nov 2009 TM01 Termination of appointment of Peter Valaitis as a director
12 Nov 2009 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of Duport Director Limited as a director
12 Nov 2009 TM02 Termination of appointment of Duport Secretary Limited as a secretary
16 Apr 2009 AA Accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 09/03/09; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis
14 Apr 2008 AA Accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 09/03/08; full list of members
09 Mar 2007 NEWINC Incorporation