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CHANGINGSCENE LIMITED

Learn more about CHANGINGSCENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LORCO HYGIENE LTD, 33 CROFT STREET CLAYTON, MANCHESTER, M11 4RQ

CHANGINGSCENE LIMITED on the map

Company type: Private Limited Company
Company number: 00417485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.17
dissolution date: 2000.12.12
last member list: 1996.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.03
documents available: 1

Mortgages:

GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE - Outstanding on 1993.07.19
GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE - Outstanding on 1993.07.19
GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE - Outstanding on 1993.07.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
Form type: 225
Date: 1998.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.23
£2.95
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VARYING SHARE RIGHTS AND NAMES 09/02/98
Form type: SRES12
Date: 1998.02.20
£2.95
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CONVERT PREF SHARES 09/02/98
Form type: SRES13
Date: 1998.02.20
£2.95
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ADOPT MEM AND ARTS 09/02/98
Form type: SRES01
Date: 1998.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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COMPANY NAME CHANGED, LONDON OIL REFINING CO. LIMITED(, THE), CERTIFICATE ISSUED ON 04/11/97
Form type: CERTNM
Date: 1997.11.03
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1PZ
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 15/07/93
Form type: SRES13
Date: 1993.07.22
Child documents:
Document type: ANNOTATION
Date: 1993.07.22
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/07/93
Document type: ANNOTATION
Date: 1993.07.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/07/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.27

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Company directors and board members:

IAN JONATHAN GRANT (dissolve)
Secretary, 1997.11.30 - 2000.12.12
HIGH TREES 5 WIGTON CHASE , LEEDS
LS17 8SG, YORKSHIRE
WILLIAM BROADHURST (dissolve)
Director, CHEMIST, 1993.07.14 - 2000.12.12
12 LEY HEY ROAD MARPLE , STOCKPORT
SK6 6PQ, CHESHIRE
PETER ALEXANDER GILLON (dissolve)
Secretary, ACCOUNTANT, 1996.10.18 - 1997.11.30
78 FAIRFIELD GARDENS STOCKTON HEATH , WARRINGTON
WA4 2BX, CHESHIRE
ROSALEEN CLARE KERSLAKE (dissolve)
Secretary, 1992.08.03 - 1993.07.14
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JOHN ROBERT UNSWORTH (dissolve)
Secretary, 1994.08.03 - 1996.10.18
2 TWO ACRE DRIVE HIGHER CROMPTON , SHAW
OL2 7LH, OLDHAM
ROBERT STEPHEN DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.03 - 1993.07.14
MERECOMBE HOUSE KEMERTON , TEWKESBURY
GL20 7JW, GLOUCESTERSHIRE
TREVOR LESLIE HOLMES (dissolve)
Director, MANAGER, 1992.08.03 - 1997.09.11
SPINDLE COTTAGE 31 STYAL ROAD , WILMSLOW
SK9 4AG, CHESHIRE
STANLEY JONES (dissolve)
Director, DIRECTOR-MARKETING, 1992.08.03 - 1993.07.14
PARK CORNER BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
ROSALEEN CLARE KERSLAKE (dissolve)
Director, LEGAL COUNSEL, 1992.08.03 - 1993.07.14
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
DAVID LLOYD SETCHELL (dissolve)
Director, MANAGING DIRECTOR, 1992.08.03 - 1993.07.14
SOUTH HAYES SANDY LA ROAD , CHELTENHAM
GL53 9DE, GLOUCESTERSHIRE
JOHN ROBERT UNSWORTH (dissolve)
Director, PRODUCTION MANAGER, 1993.07.14 - 1996.10.18
2 TWO ACRE DRIVE HIGHER CROMPTON , SHAW
OL2 7LH, OLDHAM

Companies near to CHANGINGSCENE ltd.

Information about the Private Limited Company CHANGINGSCENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data