CompaniesInTheUK

EXCHEQUER SOFTWARE LIMITED

Company number 02494803 ·

Dissolved

117 filings

Date Filing
5 Nov 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Aug 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
7 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
7 Feb 2014 DECLARATION OF SOLVENCY View document
7 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
1 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
19 Apr 2013 AUDITOR'S RESIGNATION View document
26 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
26 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
25 Mar 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
25 Mar 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
28 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · BERKSHIRE · SL3 9JT View document
16 Mar 2012 ADOPT ARTICLES 14/03/2012 View document
20 Dec 2011 COMPANY NAME CHANGED ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED · CERTIFICATE ISSUED ON 20/12/11 View document
20 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
7 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
19 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
29 Jun 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View document
7 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 CURRSHO FROM 28/08/2009 TO 30/04/2009 View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM MARSH HOUSE 7 MARSH BARNS MARSH BARNS RUNCTON NR CHICHESTER WEST SUSSEX PO206LG View document
11 Mar 2009 DIRECTOR APPOINTED NEAL ANTHONY ROBERTS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH CLARK View document
11 Mar 2009 DIRECTOR APPOINTED MARTIN PHILIP LEUW View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATTS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 28 August 2008 View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 28 August 2007 View document
20 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
1 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 View document
6 Sep 2006 � IC 53600/40200 18/08/06 � SR 13400@1=13400 View document
6 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
27 Mar 2006 FULL ACCOUNTS MADE UP TO 28/08/05 View document
20 Feb 2006 AUDITOR'S RESIGNATION View document
27 Oct 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Oct 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
27 Oct 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Oct 2005 REREG PLC-PRI 28/08/05 View document
17 Jun 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
27 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
8 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
18 Sep 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01 View document
4 Jun 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
22 Apr 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
28 Jan 2000 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
31 Oct 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
26 Aug 1997 COMPANY NAME CHANGED THE TECHNOLOGY FINANCE CORPORATI ON PLC CERTIFICATE ISSUED ON 27/08/97 View document
8 Jun 1997 DIRECTOR RESIGNED View document
8 Jun 1997 DIRECTOR RESIGNED View document
20 May 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
3 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
19 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 01/05 TO 29/02 View document
5 May 1995 RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS View document
18 Jul 1994 COMPANY NAME CHANGED OFFICE TECHNOLOGY LEASING PLC CERTIFICATE ISSUED ON 19/07/94 View document
15 Jul 1994 ADOPT MEM AND ARTS 21/04/94 View document
15 Jul 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
15 Jul 1994 REREGISTRATION PRI-PLC 21/04/94 View document
13 Jul 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Jul 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 Jul 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Jul 1994 BALANCE SHEET View document
13 Jul 1994 AUDITORS' REPORT View document
13 Jul 1994 AUDITORS' STATEMENT View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
23 May 1994 ISS OF SHARES 29/04/94 View document
23 May 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View document
14 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 View document
29 Jul 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
16 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
6 Oct 1992 23/04/92 NO MEM CHANGE NOF AMEND View document
13 Jul 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
23 Jun 1992 NC INC ALREADY ADJUSTED 15/04/92 View document
23 Jun 1992 � NC 1000/1000000 15/0 View document
14 Apr 1992 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View document
14 Apr 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 MARSH HOUSE 7 MARSH BARNS RUNCTON NR CHICHESTER W SUSSEX PO20 6LG View document
2 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1992 NEW DIRECTOR APPOINTED View document
2 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1992 NEW DIRECTOR APPOINTED View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF View document
8 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 View document
23 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document