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EXANTE LIMITED

Company number 04678042

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 2 June 2009
23 Jun 2008 4.20 Statement of affairs with form 4.19
06 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-03
06 Jun 2008 600 Appointment of a voluntary liquidator
28 May 2008 287 Registered office changed on 28/05/2008 from 149-151 sparrows herne bushey hertfordshire WD23 1AQ
25 Mar 2008 363s Return made up to 25/02/08; no change of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 MA Memorandum and Articles of Association
02 Apr 2007 CERTNM Company name changed exante recruitment consultants l imited\certificate issued on 02/04/07
13 Mar 2007 363s Return made up to 25/02/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 123 Nc inc already adjusted 14/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 363s Return made up to 25/02/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 363s Return made up to 25/02/05; full list of members
30 Nov 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
09 Nov 2004 AA Accounts made up to 29 February 2004
12 Aug 2004 88(2)R Ad 25/02/03--------- £ si 100@1