The X Change Group Limited

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The X Change Group Limited

04832155•Private Limited With Share Capital

Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO533TZ

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Incorporated

14/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

The X Change Group Limited (04832155) is a private limited with share capital incorporated on 14/07/2003 (22 years old) and registered in eastleigh, SO533TZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 14/07/2003
SO533TZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john stuart havard
director
P
peter tisdale
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Gazette Dissolved Liquidation
Category:Gazette
Date:10-10-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:22-05-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-04-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:16-04-2008
Legacy
Category:Reregistration
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2007
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Address
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Annual Return
Date:17-08-2005
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:13-06-2005
Auditors Statement
Category:Auditors
Date:13-06-2005
Auditors Report
Category:Auditors
Date:13-06-2005
Accounts Balance Sheet
Category:Accounts
Date:13-06-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:13-06-2005
Legacy
Category:Reregistration
Date:13-06-2005
Legacy
Category:Reregistration
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Incorporation Company
Category:Incorporation
Date:14-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/04/2016
Filing Date27/04/2015
Latest Accounts31/07/2014

Trading Addresses

5 Ushers Court, Trowbridge, BA148GH
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire So53 3Tz, SO533TZRegistered

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Contact

Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO533TZ