EXCHANGE APPOINTMENTS LIMITED


Registered number: 02902890
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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

Company status: Dissolved


Company Documents

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