HARDWARE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
HARDWARE EXCHANGE LIMITED
COMPANY NUMBER
06591185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
13/05/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
04/11/2008
22/07/2014
SOURCECOM UK LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 1XY
Telephone: 01793686467
TPS: Yes
28 Martin Close
Cirencester
Gloucestershire
GL7 1XY
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 |
|---|---|---|---|
| 17/05/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/03/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/02/2016 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member Paul John Cansdale (908404555) Appointed |
| 08/02/2016 | Geoffrey Charles William Bedford (911564892) has left the board |
| 08/02/2016 | Geoffrey Charles William Bedford (911564892) has left the board |
Credit Risk Overview
Want to learn more about HARDWARE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 HARDWARE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDWARE 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 Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/09/2008 - 31/12/2015 (7 years and 3 months) Secretary: 13/05/2008 - 08/09/2008 (3 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
13/05/2008 - 29/08/2008 (3 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/05/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/03/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 18/02/2016 | Striking off application by a company (DS01) | miscellaneous | |
| 04/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 17/04/2015 | Appointment of director (AP01) | officers | |
| 17/04/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2014 | Annual Return (AR01) | returns | |
| 22/07/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 22/07/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 25/04/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Annual Return (AR01) | returns | |
| 23/12/2011 | Annual Accounts. (AA) | accounts | |
| 24/05/2011 | Annual Return (AR01) | returns | |
| 16/07/2010 | Annual Accounts. (AA) | accounts | |
| 24/06/2010 | Annual Return (AR01) | returns | |
| 08/01/2010 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Appointment of director (AP01) | officers | |
| 09/06/2009 | Annual Return. (363A) | returns | |
| 09/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/11/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 08/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 27/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Board Member Paul John Cansdale (908404555) Appointed |
| 08/02/2016 | Geoffrey Charles William Bedford (911564892) has left the board |
| 08/02/2016 | Geoffrey Charles William Bedford (911564892) has left the board |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Leanne Bedford (919686442) Appointed |
| 14/10/2014 | New Annual Return filed |
| 24/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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