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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2012	2.35B	Notice of move from Administration to Dissolution on 15 February 2012	View PDF Notice of move from Administration to Dissolution on 15 February 2012 - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	2.24B	Administrator's progress report to 23 September 2011	View PDF Administrator's progress report to 23 September 2011 - link opens in a new window - 9 pages (9 pages)
25 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
30 Mar 2011	AD01	Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 30 March 2011	View PDF Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 90 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 May 2010	TM01	Termination of appointment of Simon Platts as a director	View PDF Termination of appointment of Simon Platts as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	363a	Return made up to 30/07/09; full list of members; amend	View PDF Return made up to 30/07/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	288a	Director appointed thomas benjamin major	View PDF Director appointed thomas benjamin major - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288a	Director appointed charles edward eve	View PDF Director appointed charles edward eve - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	88(2)	Ad 25/11/08 gbp si 10@1=10 gbp ic 90/100	View PDF Ad 25/11/08 gbp si 10@1=10 gbp ic 90/100 - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	363s	Return made up to 30/07/07; full list of members; amend	View PDF Return made up to 30/07/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	363s	Return made up to 30/07/06; full list of members; amend	View PDF Return made up to 30/07/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363s	Return made up to 30/07/05; full list of members; amend	View PDF Return made up to 30/07/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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