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EXIND LIMITED

Company number 04356958

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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)
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2019	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 - 8 pages (8 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16 - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Mar 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 29 February 2016	View PDF Appointment of Gregory Vincent Pateras as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	View PDF Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016	View PDF Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 70,000,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 70,000,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 70,000,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 70,000,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 70,000,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 70,000,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	CH01	Director's details changed for Mr David Wallace Kershaw on 1 January 2013	View PDF Director's details changed for Mr David Wallace Kershaw on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AP01	Appointment of Mr David Wallace Kershaw as a director	View PDF Appointment of Mr David Wallace Kershaw as a director - link opens in a new window - 2 pages (2 pages)

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