About

Registered Number: 04152006
Date of Incorporation: 01/02/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 11 months ago)
Registered Address: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

 

Changes Search Consultancy Ltd was founded on 01 February 2001 with its registered office in Bedfordshire, it's status at Companies House is "Dissolved". The current directors of the business are listed as Thompson, Lynne, Thompson, Robert William in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Lynne 01 February 2001 - 1
THOMPSON, Robert William 01 February 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 13 March 2017
AA - Annual Accounts 08 August 2016
AA01 - Change of accounting reference date 03 March 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 02 February 2015
CH01 - Change of particulars for director 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 09 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 02 November 2007
225 - Change of Accounting Reference Date 21 October 2007
287 - Change in situation or address of Registered Office 06 June 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
363a - Annual Return 01 February 2006
363a - Annual Return 16 December 2005
363a - Annual Return 16 December 2005
363a - Annual Return 16 December 2005
363a - Annual Return 16 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
CERTNM - Change of name certificate 22 March 2004
CERTNM - Change of name certificate 01 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
NEWINC - New incorporation documents 01 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.