CHANGE2EXCELLENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM LUDLOW HOUSE, THE AVENUE BISHOPTON STRATFORD UPON AVON WARWICKSHIRE CV37 0RH |
| 02/05/132 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/132 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/132 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1224 May 2012 | 03/04/12 NO CHANGES |
| 24/05/1224 May 2012 | 03/04/11 NO CHANGES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRANTER |
| 09/07/119 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MONK |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/108 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR TERENCE ROY MONK |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR ANDREW JOHN TRANTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 154 ST PETERS WAY STRATFORD UPON AVON WARWICKSHIRE CV37 0RU |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: G OFFICE CHANGED 18/05/07 154 ST PETERS WAY BISHOPTON STRATFORD UPON AVON CV37 0RU |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 THE OLD VICARAGE 28 CHURCH ROAD COALBROOKDALE TELFORD SHROPSHIRE TF8 7NT |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 33 SIMPSONS WALK HORSEHAY TELFORD SALOP TF4 2PA |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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