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ESSEX CHANGE LIMITED

Company number 07508271

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 no member list
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 27 January 2015 no member list
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
05 Mar 2013 AR01 Annual return made up to 27 January 2013 no member list
05 Mar 2013 CH01 Director's details changed for Mr Peter John Phelan on 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Ian James Parkins on 31 December 2012
05 Mar 2013 CH01 Director's details changed for Mrs Sheila Papworth on 31 December 2012
26 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 TM02 Termination of appointment of Therese Mary Stokes as a secretary
02 Feb 2012 AR01 Annual return made up to 27 January 2012 no member list
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AD01 Registered office address changed from 47 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 6 April 2011
10 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011 NEWINC Incorporation