Name: |
EXCHANGE APPOINTMENTS LIMITED
EXCHANGE APPOINTMENTS LTD |
Address: | YOURS BUSINESS NETWORKS SUITE A, DELTA BANK ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9DJ |
Incorporation Date: | 1994-02-28 |
date | name | form type |
2019-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
2019-07-02 | FIRST GAZETTE | GAZ1 |
2019-09-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2017-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-04-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-03-21 | 28/02/16 FULL LIST | AR01 |
2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROMC/O HINDSIGHT TAX PARTNERS12 THE RIVERSIDE STUDIOSAMETHYST ROAD NEWCASTLE BUSINESS PARKNEWCASTLE UPON TYNENE4 7YL | AD01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-03-10 | 28/02/15 FULL LIST | AR01 |
2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-03-17 | 28/02/14 FULL LIST | AR01 |
2013-03-21 | 28/02/13 FULL LIST | AR01 |
2013-04-18 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | 28/02/12 FULL LIST | AR01 |
2012-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM13 ST SWITHINS LANELONDONEC4N 8AL | AD01 |
2012-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2011-03-09 | 28/02/11 FULL LIST | AR01 |
2011-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2010-03-25 | 28/02/10 FULL LIST | AR01 |
2010-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2009-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2009-03-11 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2008-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-03-12 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-26 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-03-20 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2005-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-03-09 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-02-25 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-02 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
2003-03-02 | DIRECTOR RESIGNED | 288b |
2002-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-03-25 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-12 | SECRETARY RESIGNED | 288b |
2001-03-12 | NEW SECRETARY APPOINTED | 288a |
2001-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
2001-02-20 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-05-23 | NEW DIRECTOR APPOINTED | 288a |
2001-03-12 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | 363s |
2000-04-16 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | 363s |
1999-09-08 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
1999-03-22 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | 363s |
1998-04-11 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | 363s |
1998-11-02 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
1998-05-28 | FULL ACCOUNTS MADE UP TO 31/07/97 | AA |
1997-04-04 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | 363s |
1997-05-19 | FULL ACCOUNTS MADE UP TO 31/07/96 | AA |
1996-04-24 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | 363s |
1996-09-17 | NEW SECRETARY APPOINTED | 288 |
1996-09-17 | SECRETARY RESIGNED | 288 |
1996-04-25 | FULL ACCOUNTS MADE UP TO 31/07/95 | AA |
1995-04-30 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | 363s |
1994-06-27 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM:FOURTH FLOOR1 ROYAL EXCHANGE AVENUELONDONEC3V 3LT | 287 |
1994-08-16 | COMPANY NAME CHANGEDEXCHANGE CONSULTING GROUP LIMITEDCERTIFICATE ISSUED ON 17/08/94 | CERTNM |
Last update: 2021-02-20 11:41:02