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EXACT DATA SYSTEMS LIMITED

Company number 03569429

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
09 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-14
31 Mar 2008 4.20 Statement of affairs with form 4.19
31 Mar 2008 600 Appointment of a voluntary liquidator
10 Mar 2008 287 Registered office changed on 10/03/2008 from 74 horseshoe crescent shoeburyness southend-on-sea SS3 9WL united kingdom
03 Mar 2008 288b Appointment Terminated Secretary quantrell LTD
03 Mar 2008 287 Registered office changed on 03/03/2008 from 134 high street new malden surrey KT3 4EP
24 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
31 May 2007 363a Return made up to 22/05/07; full list of members
17 May 2007 288c Director's particulars changed
16 Jun 2006 363a Return made up to 22/05/06; full list of members
16 Jun 2006 288c Director's particulars changed
17 May 2006 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2006 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
19 Jul 2005 363s Return made up to 22/05/05; full list of members
10 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 22/05/04; full list of members
06 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 22/05/03; full list of members
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002