THE FINANCIAL CHANGING ROOMS LIMITED


Registered number: 04318735
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Name: THE FINANCIAL CHANGING ROOMS LIMITED
THE FINANCIAL CHANGING ROOMS LTD
Address: 24 LUTTERWORTH ROAD, WALCOTE, LEICESTERSHIRE, LE17 4JU
Incorporation Date: 2001-11-07

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-11 APPLICATION FOR STRIKING-OFF DS01
2021-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-10-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2020-01-03 PREVSHO FROM 05/04/2019 TO 31/03/2019 AA01
2020-12-03 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-12-08 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2019-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES CS01
2017-01-08 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2017-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2015-12-28 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-05 07/11/15 FULL LIST AR01
2015-03-11 05/04/14 TOTAL EXEMPTION SMALL AA
2014-12-01 07/11/14 FULL LIST AR01
2013-12-03 07/11/13 FULL LIST AR01
2013-02-28 05/04/12 TOTAL EXEMPTION SMALL AA
2013-12-18 05/04/13 TOTAL EXEMPTION SMALL AA
2012-11-12 07/11/12 FULL LIST AR01
2012-02-06 05/04/11 TOTAL EXEMPTION SMALL AA
2011-12-04 07/11/11 FULL LIST AR01
2011-12-04 SECRETARY APPOINTED MRS AMANDA JANE HAMP AP03
2011-03-16 05/04/10 TOTAL EXEMPTION SMALL AA
2011-12-04 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAUGHAN TM02
2010-12-05 07/11/10 FULL LIST AR01
2010-02-05 05/04/09 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HAMP / 10/11/2009 CH01
2009-01-30 05/04/08 TOTAL EXEMPTION SMALL AA
2009-11-10 07/11/09 FULL LIST AR01
2008-10-15 05/04/07 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS 363s
2007-01-29 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2006-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 AA
2005-12-13 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2005-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 AA
2004-12-07 RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS 363s
2004-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 AA
2003-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2003-08-12 AD 07/11/02---------£ SI 98@1 88(2)R
2003-12-18 RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS 363s
2002-03-14 DIRECTOR RESIGNED 288b
2002-11-29 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 225
2002-12-24 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS 363s
2002-03-14 NEW SECRETARY APPOINTED 288a
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH 287
2002-02-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-03-14 SECRETARY RESIGNED 288b
2002-01-22 COMPANY NAME CHANGEDLONGCOM LIMITEDCERTIFICATE ISSUED ON 22/01/02 CERTNM
2002-03-14 NEW DIRECTOR APPOINTED 288a
2001-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-27 23:11:20