About

Registered Number: 04024529
Date of Incorporation: 30/06/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (5 years and 1 month ago)
Registered Address: Stephenson House, Stephenson Avenue, Grantham, Lincs, NG31 8QB

 

The Entertainment Xchange Ltd was founded on 30 June 2000 with its registered office in Lincs, it's status is listed as "Dissolved". The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, John Richard 05 February 2008 - 1
SMITH, Jane Ann 30 June 2000 22 October 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jane 30 July 2010 - 1
SMITH, Jane 30 July 2010 30 June 2012 1
SMITH, John 30 June 2000 17 July 2001 1
SMITH, Paul Richard 26 September 2003 30 July 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AA - Annual Accounts 20 June 2019
AA01 - Change of accounting reference date 04 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 23 September 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 07 January 2017
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 22 October 2012
AR01 - Annual Return 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AA - Annual Accounts 22 March 2012
CERTNM - Change of name certificate 06 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 21 January 2011
AP03 - Appointment of secretary 13 August 2010
TM02 - Termination of appointment of secretary 11 August 2010
AP03 - Appointment of secretary 11 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
287 - Change in situation or address of Registered Office 04 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 22 March 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
287 - Change in situation or address of Registered Office 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 22 January 2002
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 06 July 2001
CERTNM - Change of name certificate 31 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 17 July 2000
NEWINC - New incorporation documents 30 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.