EXACON SYSTEMS LIMITED

Company number 04434851

Date	Type	Description	View / Download
21 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	COLIQ	Deferment of dissolution (voluntary)	(1 page)
09 Nov 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
09 Nov 2006	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Jul 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
23 Dec 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Jul 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
13 Sep 2004	4.20	Statement of affairs	(7 pages)
13 Sep 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Sep 2004	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2004	287	Registered office changed on 03/06/04 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR	(1 page)
17 Jul 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
17 Apr 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(2 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
09 May 2002	NEWINC	Incorporation	(18 pages)