| Company Name | The Change Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06028586 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Michael Hardy |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Secretary Name | Valerie Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
Contact
| Website | changefactory.co.uk |
|---|---|
| Telephone | 07 836217594 |
| Telephone region | Mobile |
Location
| Registered Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Hardy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,246 |
| Current Liabilities | £8,726 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 December 2016 | Director's details changed for Stephen Michael Hardy on 20 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Stephen Michael Hardy on 20 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 26 February 2016 | Director's details changed for Stephen Michael Hardy on 19 October 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Secretary's details changed for Valerie Hardy on 19 October 2015 (1 page) |
| 26 February 2016 | Secretary's details changed for Valerie Hardy on 19 October 2015 (1 page) |
| 26 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Director's details changed for Stephen Michael Hardy on 19 October 2015 (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 14 December 2006 | Incorporation (13 pages) |
| 14 December 2006 | Incorporation (13 pages) |