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EXPORT OVERSEAS LIMITED

Company number 04976356

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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)
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2011	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 - 14 pages (14 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 14 pages (14 pages)
03 Sep 2010	AD01	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 3 September 2010	View PDF Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 3 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 100,000	View PDF Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	CH01	Director's details changed for Mr Zahoor Haider Jaffer on 25 November 2009	View PDF Director's details changed for Mr Zahoor Haider Jaffer on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH04	Secretary's details changed for Frank Truman Limited on 25 November 2009	View PDF Secretary's details changed for Frank Truman Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Hassanali Suleman as a director	View PDF Termination of appointment of Hassanali Suleman as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	TM01	Termination of appointment of Jaffer Haider Ladhu as a director	View PDF Termination of appointment of Jaffer Haider Ladhu as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	AP01	Appointment of Mr Zahoor Haider Jaffer as a director	View PDF Appointment of Mr Zahoor Haider Jaffer as a director - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 May 2009	CERTNM	Company name changed swissgen (europe) LIMITED\certificate issued on 05/05/09	View PDF Company name changed swissgen (europe) LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Mar 2008	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
30 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: premier house, 1 canning road wealdstone harrow middlesex HA3 7TS	View PDF Registered office changed on 03/07/07 from: premier house, 1 canning road wealdstone harrow middlesex HA3 7TS - link opens in a new window - 1 page (1 page)
12 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 8 pages (8 pages)

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