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EXONOMY LIMITED

Company number 04330190

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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)
09 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
21 Jun 2011 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Jan 2011 LIQ MISC Insolvency:forms 4.68 - b/d date 16/12/10 - us & hk dollar accounts
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from 10 upper bank street london E14 5JJ
30 Dec 2008 4.70 Declaration of solvency
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-17
30 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Dec 2008 288b Appointment Terminated Director richard goulding
15 Dec 2008 288b Appointment Terminated Director gareth bullock
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 28/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 28/11/06; full list of members
09 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 AA Full accounts made up to 31 December 2004
07 Dec 2005 363a Return made up to 28/11/05; full list of members
09 Nov 2005 288b Director resigned