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EX-PAT TAX CONSULTANTS LIMITED

Company number 02467826

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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)
14 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
14 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2014 AD01 Registered office address changed from Studio 6a the Kiln Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England on 21 March 2014
20 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2014 600 Appointment of a voluntary liquidator
20 Mar 2014 4.20 Statement of affairs with form 4.19
20 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2013 AD01 Registered office address changed from Studio 24 the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL England on 5 June 2013
06 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AD01 Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL United Kingdom on 2 July 2012
01 Jul 2012 TM02 Termination of appointment of Katie Trotter as a secretary
11 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from 14 Bents Park Road South Shields Tyne and Wear NE33 2NL England on 22 March 2011
22 Mar 2011 AD01 Registered office address changed from Shakespeare House 18 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 22 March 2011
21 Mar 2011 AP01 Appointment of Mrs Diane Trotter as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 06/02/09; full list of members
20 Jan 2009 288b Appointment terminated director glen rutherford
20 Jan 2009 288b Appointment terminated director john richardson
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008