About

Registered Number: 02775475
Date of Incorporation: 04/01/1993 (31 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (6 years and 1 month ago)
Registered Address: Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

 

Business Data Exchange Ltd was founded on 04 January 1993, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Business Data Exchange Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBSON, Lorraine Ann 02 May 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 02 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 22 October 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 08 October 2013
AA01 - Change of accounting reference date 08 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 13 December 2012
AA - Annual Accounts 25 October 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 03 July 2012
AA01 - Change of accounting reference date 09 May 2012
AP03 - Appointment of secretary 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA01 - Change of accounting reference date 23 April 2012
AR01 - Annual Return 04 January 2012
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
AA - Annual Accounts 14 September 2011
RESOLUTIONS - N/A 31 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 05 March 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 15 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 10 January 2001
RESOLUTIONS - N/A 27 April 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 30 January 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
RESOLUTIONS - N/A 21 September 1999
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
363s - Annual Return 24 December 1998
RESOLUTIONS - N/A 06 April 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 13 January 1995
363s - Annual Return 12 January 1995
RESOLUTIONS - N/A 06 April 1994
RESOLUTIONS - N/A 06 April 1994
RESOLUTIONS - N/A 06 April 1994
RESOLUTIONS - N/A 06 April 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 18 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1993
CERTNM - Change of name certificate 11 February 1993
CERTNM - Change of name certificate 11 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
287 - Change in situation or address of Registered Office 10 February 1993
NEWINC - New incorporation documents 04 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.