CHANGEWORK TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM GROUND FLOOR GIRDLER HOUSE QUEBEC ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EY |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY NASH |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NASH |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER NASH |
| 20/04/1520 April 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 14/08/1314 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/07/1116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2011 |
| 16/07/1116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/07/1116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NASH / 01/07/2011 |
| 16/07/1116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2011 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2010 |
| 07/08/107 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NASH / 06/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | S366A DISP HOLDING AGM 07/03/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 BROOK HOUSE 24A DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UP |
| 14/07/0514 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 54/56 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/02/0025 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 THE BARN BADGEMORE LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JH |
| 28/07/9928 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
| 02/09/942 September 1994 | COMPANY NAME CHANGED ZACALINE LIMITED CERTIFICATE ISSUED ON 05/09/94 |
| 24/08/9424 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/08/9424 August 1994 | � NC 100/20000 22/08/94 |
| 24/08/9424 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 |
| 11/08/9411 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/946 August 1994 | ALTER MEM AND ARTS 20/07/94 |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: G OFFICE CHANGED 06/08/94 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/08/946 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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