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EXACT - O- BORE LIMITED

Company number 05157032

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07
15 Dec 2010 4.20 Statement of affairs with form 4.19
15 Nov 2010 AD01 Registered office address changed from 23 Foxwood Road Sheepbridge Chesterfield Derbyshire S41 9RF on 15 November 2010
26 Jul 2010 AR01 Annual return made up to 18 June 2010
Statement of capital on 2010-07-26
  • GBP 100
22 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
30 Dec 2009 AR01 Annual return made up to 18 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2009 363a Return made up to 18/06/08; no change of members
16 Mar 2009 288a Secretary appointed andrew whitworth
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
08 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Dec 2007 363s Return made up to 18/06/07; no change of members
20 Sep 2007 363s Return made up to 18/06/06; full list of members
20 Sep 2007 363(287) Registered office changed on 20/09/07
23 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2006 287 Registered office changed on 23/03/06 from: automation works 15 retford road worksop nottinghamshire S80 2PT
16 Mar 2006 288b Secretary resigned
02 Jul 2005 363s Return made up to 18/06/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Jun 2005 288a New secretary appointed