Companies House does not verify the accuracy of the information filed

Advanced company search

EXPONENTIAL (2000) LIMITED

Company number 04262938

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2018	LIQ13	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 - 10 pages (10 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 December 2016	View PDF Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2016	AP03	Appointment of Mr Kevin Richard Wilde as a secretary on 29 September 2016	View PDF Appointment of Mr Kevin Richard Wilde as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM01	Termination of appointment of Anthony Charles Day as a director on 29 September 2016	View PDF Termination of appointment of Anthony Charles Day as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM02	Termination of appointment of Anthony Charles Day as a secretary on 29 September 2016	View PDF Termination of appointment of Anthony Charles Day as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH to 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN on 26 August 2016	View PDF Registered office address changed from 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH to 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN on 26 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 320	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 320 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AD01	Registered office address changed from 7 Halifax Road Dewsbury West Yorkshire WF13 2JH to 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH on 1 July 2015	View PDF Registered office address changed from 7 Halifax Road Dewsbury West Yorkshire WF13 2JH to 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH on 1 July 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 320	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 320 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 316	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 316 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 316	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 316 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?