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EXUBERO LTD

Company number 04465166

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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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	View PDF Liquidators' statement of receipts and payments to 13 March 2014 - link opens in a new window - 13 pages (13 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 11 pages (11 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 225 Banstead Road Banstead Surrey SM7 1RB on 21 March 2012	View PDF Registered office address changed from 225 Banstead Road Banstead Surrey SM7 1RB on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2	View PDF Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	TM02	Termination of appointment of Joseph Schmetzer as a secretary	View PDF Termination of appointment of Joseph Schmetzer as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	AP03	Appointment of Mr Joseph Francis Schmetzer as a secretary	View PDF Appointment of Mr Joseph Francis Schmetzer as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288b	Appointment terminated director joseph schmetzer	View PDF Appointment terminated director joseph schmetzer - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated secretary joseph schmetzer	View PDF Appointment terminated secretary joseph schmetzer - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
28 Oct 2007	AAMD	Amended accounts made up to 30 November 2006	View PDF Amended accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)

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