THE EXCHANGE LIVERPOOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Progress report in a winding up by the court |
| 19/06/2419 June 2024 | Progress report in a winding up by the court |
| 15/05/2315 May 2023 | Appointment of a liquidator |
| 13/05/2313 May 2023 | Registered office address changed from 116 Duke Street Liverpool L1 5JW England to Office D Beresford House Town Quay Southampton S014 2Aq on 2023-05-13 |
| 06/05/226 May 2022 | Satisfaction of charge 120738020001 in full |
| 06/05/226 May 2022 | Satisfaction of charge 120738020002 in part |
| 05/05/225 May 2022 | Cessation of Terence Patrick Michael Riley as a person with significant control on 2022-05-04 |
| 05/05/225 May 2022 | Registered office address changed from 122 South Road Waterloo Liverpool Merseyside L22 0nd England to 116 Duke Street Liverpool L1 5JW on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Terence Patrick Michael Riley as a director on 2022-05-04 |
| 06/01/226 January 2022 | Change of details for Mr Elliot Philip Lawless as a person with significant control on 2019-07-02 |
| 09/12/219 December 2021 | Amended total exemption full accounts made up to 2020-06-30 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120738020001 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120738020002 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PATRICK MICHAEL RILEY |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR TERENCE PATRICK MICHAEL RILEY |
| 23/07/1923 July 2019 | COMPANY NAME CHANGED BEETHAM PLAZA CAR PARK LIMITED CERTIFICATE ISSUED ON 23/07/19 |
| 27/06/1927 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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