EXPLICO LIMITED

Company number 04317219

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 19 March 2011	(5 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 19 September 2010	(5 pages)
30 Apr 2010	4.68	Liquidators' statement of receipts and payments to 19 March 2010	(5 pages)
31 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
26 Nov 2008	288b	Appointment Terminated Director stuart lakey	(1 page)
29 Aug 2008	288c	Secretary's Change of Particulars / nicola pitt / 26/08/2008 / Title was: , now: mrs; Middle Name/s was: , now: jane; Surname was: pitt, now: gardiner; HouseName/Number was: , now: 31; Street was: 31 worley road, now: worley road	(1 page)
18 Aug 2008	288b	Appointment Terminated Director andrew chudzik	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
13 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
17 Oct 2007	123	Nc inc already adjusted 05/07/07	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 1500@1.000=1500 £ ic 1000/2500	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2007	123	£ nc 1000/10000 05/07/07	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 May 2007	288c	Secretary's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)