FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED

Company number 06346240

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 May 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 May 2016	(2 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	(1 page)
29 Jan 2016	CERTNM	Company name changed regus mayfair LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(5 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(5 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)

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