CHANGE 002 LIMITED

Company number 01356102 ·

Dissolved

91 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Oct 2022 Final Gazette dissolved via compulsory strike-off View document
26 Jul 2021 Resolutions · 3 pages View document
24 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM C/O C/O SOMERS BAKER PRINCE KURZ 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA View document
23 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JACK BEHAR / 23/07/2019 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
18 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Aug 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014 View document
11 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Dec 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O MR ROBERT BEHAR BEHAR PROFEX LTD ST. ALBANS PLACE LONDON N1 0NX UNITED KINGDOM View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 49 OLD PARK VIEW ENFIELD MIDDLESEX EN2 7EG View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEHAR / 30/06/2010 View document
16 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EVA BEHAR View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SAMUEL BEHAR View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 643 WATFORD WAY LONDON NW7 3JR View document
28 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
7 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
8 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 4 HENDON HOUSE GREEN LANE LONDON NW4 2NR View document
8 Jul 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
7 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Jul 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 6 GREEN LANES NW4 2NN View document
7 Jul 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
13 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jul 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
31 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Jul 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
23 Jan 1991 S252S366AS386 08/01/91 View document
24 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Jul 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
7 Jun 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
7 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 May 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
25 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Feb 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
10 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Jan 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
10 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
10 Jun 1986 RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS View document
17 Feb 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document