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EXDPCO LTD

Company number 03461782

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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)
18 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
03 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
22 Mar 2016 AD01 Registered office address changed from 1 the Beeches Stokesley Middlesbrough TS9 5PR to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 22 March 2016
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 30
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 30
22 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 CERTNM Company name changed duffy pedersen & co LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
05 Jan 2015 TM01 Termination of appointment of Carolyn Shirley Pedersen as a director on 30 December 2014
05 Jan 2015 TM02 Termination of appointment of Gillian Elaine Duffy as a secretary on 30 December 2014
05 Jan 2015 AP03 Appointment of Dr Joseph Francis Duffy as a secretary on 30 December 2014
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
22 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders