EXCHANGE GEARBOXES LIMITED

Company Documents

DateDescription
13/09/1813 September 2018 ORDER OF COURT TO WIND UP

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06/09/186 September 2018 PREVSHO FROM 31/10/2018 TO 31/07/2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 228 HIGH STREET HARLINGTON HAYES HAYES UB3 5DS

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/03/1618 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/04/1513 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1210 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR APPOINTED CLAYTON MCCLAREN

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18/11/0918 November 2009 22/10/09 STATEMENT OF CAPITAL GBP 1

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17/11/0917 November 2009 DIRECTOR APPOINTED LENWORTH HODGE

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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