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EXCHANGE CORPORATION LIMITED

Company number 06402955

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AA Accounts for a dormant company made up to 4 April 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1
28 Oct 2010 AD01 Registered office address changed from 230 the Reach Leeds Street Liverpool Merseyside L3 2DD on 28 October 2010
28 Oct 2010 CH01 Director's details changed for Ms Veronica Wilson on 1 October 2009
28 Oct 2010 CH03 Secretary's details changed for Ms Veronica Wilson on 1 October 2009
25 Feb 2010 AA Accounts for a dormant company made up to 4 April 2009
10 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ms Veronica Wilson on 18 October 2009
12 Feb 2009 288a Secretary appointed ms veronica wilson
12 Feb 2009 288b Appointment Terminated Secretary june faulkner
22 Jan 2009 AA Accounts made up to 4 April 2008
09 Dec 2008 363a Return made up to 18/10/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 230 the reach leeds street liverpool merseyside L2 2DD
23 Oct 2007 287 Registered office changed on 23/10/07 from: 230 the reach, leeds street liverpool merseyside L2 2DD
23 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 04/04/08
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
18 Oct 2007 NEWINC Incorporation