EXCHANGE CAFES LIMITED


Registered number: 04026732
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56102 - Unlicenced restaurants and cafes -> EXCHANGE CAFES LIMITED

Name: EXCHANGE CAFES LIMITED
EXCHANGE CAFES LTD
Address: 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Incorporation Date: 2000-07-04

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-11 APPLICATION FOR STRIKING-OFF DS01
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-15 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2018-04-27 31/07/17 UNAUDITED ABRIDGED AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-21 04/07/15 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-15 04/07/14 FULL LIST AR01
2013-05-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER TM01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-11 04/07/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-31 04/07/12 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-09 04/07/11 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BAKER / 01/01/2010 CH01
2010-08-24 04/07/10 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GOODISON / 01/01/2010 CH01
2009-05-21 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-14 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-07-17 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-09-06 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-07-22 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2004-08-12 RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS 363a
2004-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-03-16 FIRST GAZETTE GAZ1
2004-08-11 ORDER OF COURT - RESTORATION 06/08/04 AC92
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2004-06-29 STRUCK OFF AND DISSOLVED GAZ2
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-12 RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS 363a
2004-08-18 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:146 BELVIDERE ROADWALLASEYMERSEYSIDE CH45 4PT 287
2003-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-27 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-11-15 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 AA
2001-07-25 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:12-14 SAINT MARY STREETNEWPORTSALOP TF10 7AB 287
2001-09-12 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2001-09-13 REGISTERED OFFICE CHANGED ON 13/09/01 FROM:146 BELVIDERE ROADWALLASEYMERSEYSIDE CH45 4PT 287
2000-07-07 DIRECTOR RESIGNED 288b
2000-07-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-07 NEW DIRECTOR APPOINTED 288a
2000-07-07 SECRETARY RESIGNED 288b

Last update: 2021-02-20 16:31:22