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EXCHEQUER SOFTWARE LIMITED
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EXCHEQUER SOFTWARE LIMITED: Filings

    • Overview

    Company NameEXCHEQUER SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02494803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCHEQUER SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Accounts for a dormant company made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2013

    Statement of capital on May 01, 2013

    • Capital: GBP 40,200
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Appointment of Ms Vinodka Murria as a director

    		3 pagesAP01

    Appointment of Denise Williams as a secretary

    		3 pagesAP03

    Registered office address changed from * Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England* on Mar 25, 2013

    		2 pagesAD01

    Appointment of Mr Paul David Gibson as a director

    		3 pagesAP01

    Appointment of Mrs Barbara Ann Firth as a director

    		3 pagesAP01

    Termination of appointment of Richard Preedy as a director

    		2 pagesTM01

    Termination of appointment of Neal Roberts as a director

    		2 pagesTM01

    Termination of appointment of Kerry Crompton as a director

    		2 pagesTM01

    Previous accounting period shortened from Apr 30, 2013 to Feb 28, 2013

    		3 pagesAA01

    Total exemption full accounts made up to Apr 30, 2012

    		9 pagesAA

    Director's details changed for Richard Ian Preedy on Aug 16, 2012

    		3 pagesCH01

    Appointment of Richard Ian Preedy as a director

    		2 pagesAP01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Kerry Jane Crompton on May 16, 2012

    		2 pagesCH01

    Registered office address changed from * Riding Court House Riding Court Road Datchet Berkshire SL3 9JT* on May 14, 2012

    		1 pagesAD01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 of companies act 2006 conflicts of interest 14/03/2012
    		RES13

    Certificate of change of name

    Company name changed atw information technology systems LIMITED\certificate issued on 20/12/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2011

    Change company name resolution on Dec 16, 2011

    		RES15
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0