About

Registered Number: 02902890
Date of Incorporation: 28/02/1994 (30 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 7 months ago)
Registered Address: HINDSIGHT TAX CONSULTANTS LIMITED, Yours Business Networks Suite A, Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ,

 

Founded in 1994, Exchange Appointments Ltd have registered office in Tyne And Wear, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Stewart Malcolm Henderson 29 September 2000 20 August 2002 1
Secretary Name Appointed Resigned Total Appointments
FENN, Wendy 01 May 1996 29 September 2000 1
MACKNEY, Barbara Ann 23 February 1994 30 April 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 21 March 2016
AD01 - Change of registered office address 25 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 21 March 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 01 March 2012
AD01 - Change of registered office address 28 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 25 February 2004
363s - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
363s - Annual Return 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 04 April 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 24 April 1996
363s - Annual Return 30 April 1995
CERTNM - Change of name certificate 16 August 1994
287 - Change in situation or address of Registered Office 27 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1994
287 - Change in situation or address of Registered Office 11 March 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
NEWINC - New incorporation documents 28 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.