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EXACT (ELECTRICAL SERVICES) LTD

Company number 05782623

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 AD01 Registered office address changed from Sapphire House Unit 2 Cristal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to Sapphire House Unit 2 Crystal Business Centre 47 Knightsdale Road Ipswich Suffolk IP1 4JJ on 12 August 2016
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AD01 Registered office address changed from 16 Firebrass Lane Sutton Woodbridge Suffolk IP12 3TS on 5 May 2011
05 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Trevor John Humphries on 18 April 2010
17 Dec 2009 AD01 Registered office address changed from 83-85 Derby Road Ipswich Suffolk IP3 8DL on 17 December 2009
17 Dec 2009 TM02 Termination of appointment of Mark Talman as a secretary
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 18/04/09; no change of members