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CHANGEWORX LIMITED

Company number 07074016

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2013 AD02 Register inspection address has been changed from Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom
16 Oct 2013 TM02 Termination of appointment of Charles Fowler as a secretary
09 Aug 2013 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 9 August 2013
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Aug 2013 4.70 Declaration of solvency
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
13 Nov 2012 CH01 Director's details changed for Ms Jancie Louise Millman on 13 November 2012
09 Aug 2012 CERTNM Company name changed j millman & associates LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
09 Aug 2012 AP01 Appointment of Ms Heidimarie Uilani Millard as a director
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 CH01 Director's details changed for Ms Jancie Louise Millman on 17 May 2012
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Nov 2010 AD02 Register inspection address has been changed
18 May 2010 AD01 Registered office address changed from 94 Nevill Road London N16 0SX United Kingdom on 18 May 2010
18 May 2010 AP03 Appointment of Mr Charles Roderick Spencer Fowler as a secretary
20 Apr 2010 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 20 April 2010
20 Apr 2010 TM02 Termination of appointment of Charles Fowler as a secretary
18 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010