Name: |
CHANGES SEARCH CONSULTANCY LIMITED
CHANGES SEARCH CONSULTANCY LTD |
Address: | 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ |
Incorporation Date: | 2001-02-01 |
date | name | form type |
2017-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-05 | 01/02/16 FULL LIST | AR01 |
2016-03-03 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THOMPSON / 28/11/2014 | CH01 |
2015-02-03 | 01/02/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-02 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 28/11/2014 | CH03 |
2015-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 28/11/2014 | CH01 |
2014-05-09 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON | TM01 |
2014-02-11 | 01/02/14 FULL LIST | AR01 |
2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-02-26 | 01/02/13 FULL LIST | AR01 |
2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | 01/02/12 FULL LIST | AR01 |
2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 01/02/11 FULL LIST | AR01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 01/02/2010 | CH01 |
2010-02-05 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 01/02/2010 | CH03 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THOMPSON / 01/02/2010 | CH01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES THOMPSON / 01/02/2010 | CH01 |
2010-02-05 | 01/02/10 FULL LIST | AR01 |
2009-02-02 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 01/08/2008 | 288c |
2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-18 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-06 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM:13 BANCROFTHITCHINHERTFORDSHIRE SG5 1JQ | 287 |
2007-02-14 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-14 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-01-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-21 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
2006-02-01 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363a |
2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:89 WALSWORTH ROADHITCHINHERTFORDSHIRE SG4 9SH | 287 |
2006-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-12-16 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND | 363a |
2005-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-12-16 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND | 363a |
2005-02-08 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | 363s |
2004-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-04-14 | NEW DIRECTOR APPOINTED | 288a |
2004-03-22 | COMPANY NAME CHANGEDCHANGES SEARCH AND SELECTION LIMITEDCERTIFICATE ISSUED ON 22/03/04 | CERTNM |
2004-03-01 | COMPANY NAME CHANGEDTHOMPSON MATTHEWS SEARCH AND SELECTION LIMITEDCERTIFICATE ISSUED ON 01/03/04 | CERTNM |
2004-02-06 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-09 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | 363s |
2003-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-01-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2002-02-18 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | 363s |
2002-01-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-02-08 | DIRECTOR RESIGNED | 288b |
2001-03-09 | NEW DIRECTOR APPOINTED | 288a |
2001-02-20 | AD 01/02/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2001-02-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-02-08 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-27 19:05:27