Thomas Exchange Global Limited

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dissolved

Thomas Exchange Global Limited

02866549•Private Limited With Share Capital

4Th Floor Abbey House 32, Booth Street, Manchester, M24AB

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Incorporated

27/10/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Thomas Exchange Global Limited (02866549) is a private limited with share capital incorporated on 27/10/1993 (32 years old) and registered in manchester, M24AB. The company operates under SIC code 79110.

Private Limited With Share Capital
SIC: 79110
Incorporated 27/10/1993
M24AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joseph stephen redmond
director
S
simon phillips
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-10-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:05-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-09-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Auditors Resignation Company
Category:Auditors
Date:17-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Mortgage
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Mortgage
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Mortgage
Date:08-10-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/12/2020
Filing Date17/09/2019
Latest Accounts30/12/2018

Trading Addresses

4Th Floor Abbey House 32, Booth Street, Manchester, M2 4Ab, M24ABRegistered
14A Villiers Street, Charing Cross, London, WC2N6NN

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Contact

4Th Floor Abbey House 32, Booth Street, Manchester, M24AB