- Company Overview for EXIPRO LIMITED (05640305)
- Filing history for EXIPRO LIMITED (05640305)
- People for EXIPRO LIMITED (05640305)
- Charges for EXIPRO LIMITED (05640305)
- Insolvency for EXIPRO LIMITED (05640305)
- More for EXIPRO LIMITED (05640305)
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) |
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23 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2017 | |
01 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2016 | |
22 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
01 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2015 | |
31 Dec 2014 | 1.4 | Notice of completion of voluntary arrangement | |
24 Dec 2014 | AD01 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 24 December 2014 | |
23 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
23 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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11 Dec 2014 | AD01 | Registered office address changed from C/O the Albany 80 Sydenham Road Guildford Surrey GU1 3SA to 26-28 Bedford Row London WC1R 4HE on 11 December 2014 | |
27 Oct 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2014 | |
07 Apr 2014 | AA | Total exemption small company accounts made up to 30 August 2012 | |
22 Nov 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
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04 Nov 2013 | CH01 | Director's details changed for Mr David Anthony Hall on 1 November 2012 | |
04 Nov 2013 | CH01 | Director's details changed for Mr David Gough on 1 November 2012 | |
04 Nov 2013 | CH03 | Secretary's details changed for Mr David Anthony Hall on 1 November 2012 | |
30 May 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 | |
09 Oct 2012 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
20 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
06 Jul 2012 | CH01 | Director's details changed for Mr Christopher Charles Connor on 5 July 2012 | |
06 Jul 2012 | TM01 | Termination of appointment of Christopher Connor as a director | |
30 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |