TEP-EXCHANGE LIMITED
Company is dissolved
General Information
NAME
TEP-EXCHANGE LIMITED
COMPANY NUMBER
03904643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/2000
(24 years and 10 months old)
WEBSITE
TEP-EXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 3BQ
One City Place Queens Road
Chester
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | David William Roxburgh (917991401) has left the board |
| 15/12/2021 | David William James Roxburgh (910020675) has left the board |
| 02/12/2021 | David William Roxburgh (917991401) has left the board |
Credit Risk Overview
Want to learn more about TEP-EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEP-EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TEP-EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE HORIZONS LTD | N/A | N/A |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
| CLOSE HORIZONS LIMITED | Active - Accounts Filed | View Report |
| TEP-EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | David William Roxburgh (917991401) has left the board |
| 15/12/2021 | David William James Roxburgh (910020675) has left the board |
| 02/12/2021 | David William Roxburgh (917991401) has left the board |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 24/07/2013 | David William Roxburgh (917991409) has left the board |
| 24/07/2013 | New Board Member David William James Roxburgh (910020675) Appointed |
| 22/07/2013 | Abraham Weitz (915572053) has left the board |
| 22/07/2013 | New Company Secretary David William Roxburgh (917991401) Appointed |
| 13/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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