CHANGES SEARCH CONSULTANCY LIMITED


Registered number: 04152006
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Name: CHANGES SEARCH CONSULTANCY LIMITED
CHANGES SEARCH CONSULTANCY LTD
Address: 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Incorporation Date: 2001-02-01

Company status: Dissolved


Company Documents

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