| Name: |
CONSTANT, CHANGE & PARTNERS LTD
TECHLUX LIMITED |
| Address: | ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL |
| Incorporation Date: | 2009-05-29 |
| date | name | form type |
| 2019-02-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-27 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-11-21 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-02-06 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2018-01-03 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2018-01-16 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-11-21 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | CS01 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROMC/O HILLIER HOPKINS LLP45 PALL MALLLONDONSW1Y 5JG | AD01 |
| 2017-01-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL JAMES REARDON / 09/11/2017 | CH01 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QRENGLAND | AD01 |
| 2017-12-01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018072,00009016 | AM01 |
| 2017-01-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM48 BRAXTED PARKLONDONSW16 3AU | AD01 |
| 2015-12-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 30/06/15 FULL LIST | AR01 |
| 2015-03-04 | COMPANY NAME CHANGED CONSTANT, CHANGE & PARTNERS LTDCERTIFICATE ISSUED ON 04/03/15 | CERTNM |
| 2015-03-04 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | AA01 |
| 2014-01-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-16 | 30/06/13 FULL LIST | AR01 |
| 2014-03-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/06/14 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | FIRST GAZETTE | GAZ1 |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM206-212 ST. JOHN STREETLONDONEC1V 4JYUNITED KINGDOM | AD01 |
| 2013-12-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-07-05 | 30/06/12 FULL LIST | AR01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | 30/06/11 FULL LIST | AR01 |
| 2011-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL JAMES REARDON / 30/06/2011 | CH01 |
| 2011-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM32 GREAT SUTTON STREETLONDONEC1V 0NB | AD01 |
| 2011-06-03 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 30/06/10 FULL LIST | AR01 |
| 2010-07-15 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY | TM01 |
| 2009-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-08-21 00:07:06