| Company Name | Change UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021797 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 June 2010 (13 years, 10 months ago) |
| Previous Name | Jobs Incorporated Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | James Francis Waters O`Brien |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 74 Powder Mill Lane Tunbridge Wells Kent TN4 9EB |
| Director Name | Mr Craig David Allen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 June 2010) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 590 Kings Road London SW6 2DX |
| Secretary Name | Anita Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Coniston Court 96 High Street Harrow-On-The-Hill Middlesex HA1 3LP |
| Director Name | Craig David Allen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 74 Queens Road Royal Tunbridge Wells Kent TN4 9JU |
| Secretary Name | James Francis Waters O`Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 74 Powder Mill Lane Tunbridge Wells Kent TN4 9EB |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 5 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 29 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
| 11 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2009 | Court order insolvency:- o/c replacement of liquidator (6 pages) |
| 11 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2009 | Court order insolvency:- o/c replacement of liquidator (6 pages) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 31 May 2009 (5 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 31 May 2009 (5 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 22 December 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 1 December 2007 | Administrator's progress report (12 pages) |
| 1 December 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 1 December 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 1 December 2007 | Administrator's progress report (12 pages) |
| 31 August 2007 | Result of meeting of creditors (2 pages) |
| 31 August 2007 | Statement of administrator's proposal (31 pages) |
| 31 August 2007 | Statement of administrator's proposal (31 pages) |
| 31 August 2007 | Result of meeting of creditors (2 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: st martins house 16 saint martins le grand london EC1A 4EN (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: st martins house 16 saint martins le grand london EC1A 4EN (1 page) |
| 13 June 2007 | Appointment of an administrator (1 page) |
| 13 June 2007 | Appointment of an administrator (1 page) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Particulars of mortgage/charge (6 pages) |
| 19 May 2007 | Particulars of mortgage/charge (6 pages) |
| 19 March 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Resolutions
|
| 12 January 2007 | Resolutions
|
| 2 January 2007 | Return made up to 21/01/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 21/01/06; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 25 September 2006 | Resolutions
|
| 25 September 2006 | Resolutions
|
| 11 March 2006 | Particulars of mortgage/charge (5 pages) |
| 11 March 2006 | Particulars of mortgage/charge (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 26 April 2005 | Particulars of mortgage/charge (6 pages) |
| 26 April 2005 | Particulars of mortgage/charge (6 pages) |
| 16 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 21/01/05; full list of members
|
| 18 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | Particulars of contract relating to shares (3 pages) |
| 5 August 2004 | Particulars of contract relating to shares (3 pages) |
| 5 August 2004 | Ad 30/07/04--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 5 August 2004 | Nc inc already adjusted 30/07/04 (2 pages) |
| 5 August 2004 | Nc inc already adjusted 30/07/04 (2 pages) |
| 5 August 2004 | Ad 30/07/04--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Resolutions
|
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Company name changed jobs incorporated LIMITED\certificate issued on 01/07/04 (2 pages) |
| 1 July 2004 | Company name changed jobs incorporated LIMITED\certificate issued on 01/07/04 (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 21 January 2004 | Incorporation (14 pages) |