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EXARTECH LIMITED

Company number 04182431

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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)
26 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 88(3) Particulars of contract relating to shares
27 Mar 2009 88(2) Capitals not rolled up
26 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2009 123 Gbp nc 300000/400000 16/02/09
09 Jul 2008 288b Appointment Terminated Director vernon ralston
16 Apr 2008 363a Return made up to 19/03/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 19/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 288b Director resigned
22 May 2006 363s Return made up to 19/03/06; full list of members
22 May 2006 363(353) Location of register of members address changed
11 Nov 2005 88(3) Particulars of contract relating to shares
11 Nov 2005 88(2)R Ad 01/10/05--------- £ si 285000@1=285000 £ ic 100/285100
10 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Nov 2005 123 Nc inc already adjusted 30/09/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 287 Registered office changed on 13/10/05 from: 9 nelson street southend on sea essex SS1 1EH
15 Jun 2005 363s Return made up to 19/03/05; full list of members
03 Mar 2005 287 Registered office changed on 03/03/05 from: polymer house paycocke road basildon essex SS14 3EU
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004