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EXGREX LIMITED

Company number 04533511

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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)
02 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 8 October 2015
06 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-24
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 124/126 Stockbridge Road Winchester Hampshire SO22 6RN on 11 October 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Anthony Julian Rogers on 1 October 2009
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 12/09/08; full list of members
08 Oct 2007 363a Return made up to 12/09/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005