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E.X.B. LIMITED

Company number 04850282

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 2.35B Notice of move from Administration to Dissolution on 15 February 2012
17 Oct 2011 2.24B Administrator's progress report to 23 September 2011
25 Aug 2011 2.16B Statement of affairs with form 2.14B
01 Jun 2011 F2.18 Notice of deemed approval of proposals
19 May 2011 2.17B Statement of administrator's proposal
30 Mar 2011 AD01 Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 30 March 2011
30 Mar 2011 2.12B Appointment of an administrator
15 Dec 2010 AA Accounts for a small company made up to 31 December 2009
13 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 90
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2010 TM01 Termination of appointment of Simon Platts as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 30/07/09; full list of members; amend
04 Aug 2009 363a Return made up to 30/07/09; full list of members
18 Mar 2009 288a Director appointed thomas benjamin major
03 Mar 2009 288a Director appointed charles edward eve
18 Feb 2009 88(2) Ad 25/11/08 gbp si 10@1=10 gbp ic 90/100
25 Sep 2008 363a Return made up to 30/07/08; full list of members
22 Sep 2008 363s Return made up to 30/07/07; full list of members; amend
22 Sep 2008 363s Return made up to 30/07/06; full list of members; amend
22 Sep 2008 363s Return made up to 30/07/05; full list of members; amend
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2