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EXPONETIC LTD

Company number 03464625

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29
08 May 2008 600 Appointment of a voluntary liquidator
08 May 2008 4.20 Statement of affairs with form 4.19
14 Apr 2008 287 Registered office changed on 14/04/2008 from 83 cambridge street pimlico london SW1V 4PS
07 Jul 2007 395 Particulars of mortgage/charge
05 Mar 2007 363s Return made up to 12/11/06; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
18 Jan 2006 363s Return made up to 12/11/05; full list of members
21 Dec 2004 363s Return made up to 12/11/04; full list of members
21 Dec 2004 363(288) Director's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 26/05/04--------- £ si 100@1=100 £ ic 10/110
12 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £90 26/05/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name