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EXALL PRODUCTS LIMITED

Company number 03678547

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 60,000
15 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Maria Flora Sarkar on 3 December 2009
04 Jan 2010 CH01 Director's details changed for Julian Sarkar on 3 December 2009
22 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Dec 2008 363a Return made up to 03/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned;director resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: hazel house old down tockington bristol BS32 4PL
16 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 363s Return made up to 03/12/07; no change of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 03/12/06; full list of members
05 Jan 2007 363(288) Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 03/12/05; full list of members