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EXPONENT LIMITED

Company number 03511972

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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)
25 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Jan 2015	AD01	Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2 January 2015	View PDF Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 104	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 104 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	CH01	Director's details changed for Rod Walpole on 10 November 2011	View PDF Director's details changed for Rod Walpole on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Graham Neil Mortimer on 11 February 2012	View PDF Director's details changed for Graham Neil Mortimer on 11 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH03	Secretary's details changed for Graham Neil Mortimer on 11 February 2012	View PDF Secretary's details changed for Graham Neil Mortimer on 11 February 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD01	Registered office address changed from Office C Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ on 26 April 2012	View PDF Registered office address changed from Office C Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ on 26 April 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 103	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 103 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	CH01	Director's details changed for Rod Walpole on 12 February 2010	View PDF Director's details changed for Rod Walpole on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Graham Neil Mortimer on 12 February 2010	View PDF Director's details changed for Graham Neil Mortimer on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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