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The Changing Group Of Companies Ltd

The Changing Group Of Companies Ltd is a dissolved company incorporated on 23 April 1998 with the registered office located in Bolton, Greater Manchester. The Changing Group Of Companies Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03551800
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ideal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Building Maintenance • Other • Born in May 1969
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
P.S. Solutions Ltd
Maxine Elizabeth Derbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£33.52K
Increased by £33.4K (+27375%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.63K
Increased by £185.52K (+370%)
Total Liabilities
-£282.45K
Increased by £175.4K (+164%)
Net Assets
-£46.82K
Increased by £10.11K (-18%)
Debt Ratio (%)
120%
Decreased by 93.73% (-44%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 4 Aug 2017
Registered Address Changed
8 Years Ago on 23 Jan 2017
Voluntary Liquidator Appointed
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Charge Satisfied
10 Years Ago on 28 Nov 2014
Small Accounts Submitted
10 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Registered Address Changed
11 Years Ago on 27 Feb 2014
Registered Address Changed
11 Years Ago on 27 Feb 2014
Small Accounts Submitted
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 January 2017
Submitted on 23 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Apr 2016
Statement of affairs with form 4.19
Submitted on 19 Feb 2016
Appointment of a voluntary liquidator
Submitted on 18 Dec 2015
Resolutions
Submitted on 18 Dec 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 12 May 2015
Satisfaction of charge 1 in full
Submitted on 28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 13 Nov 2014
Repayment History
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