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EXACT SUPPORT SERVICES LIMITED

Company number 01891411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	View PDF Liquidators' statement of receipts and payments to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	View PDF Liquidators' statement of receipts and payments to 8 October 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	View PDF Liquidators' statement of receipts and payments to 8 April 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ	View PDF Registered office changed on 19/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ - link opens in a new window - 1 page (1 page)
07 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 - link opens in a new window - 1 page (1 page)
24 Apr 2009	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 40-41 bridge street swinton s yorks S64 8AP	View PDF Registered office changed on 06/04/2009 from 40-41 bridge street swinton s yorks S64 8AP - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 42 pages (42 pages)
29 Mar 2008	288b	Appointment Terminated Secretary elaine newman	View PDF Appointment Terminated Secretary elaine newman - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
17 Aug 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
12 Aug 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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