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EXPOTS LTD

Company number 05855227

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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)
29 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2011 2.35B Notice of move from Administration to Dissolution on 20 June 2011
31 Jan 2011 2.23B Result of meeting of creditors
28 Jan 2011 2.24B Administrator's progress report to 21 December 2010
17 Sep 2010 2.23B Result of meeting of creditors
16 Sep 2010 2.17B Statement of administrator's proposal
02 Aug 2010 AD01 Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ on 2 August 2010
05 Jul 2010 2.12B Appointment of an administrator
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
30 Jun 2010 CH01 Director's details changed for Gonzalo Fabregas Fabregas on 1 October 2009
10 Mar 2010 AAMD Amended total exemption full accounts made up to 31 May 2009
18 Aug 2009 363a Return made up to 22/06/09; full list of members
26 Jun 2009 AA Total exemption full accounts made up to 31 May 2009
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 363a Return made up to 22/06/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
21 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Sep 2007 395 Particulars of mortgage/charge
07 Aug 2007 363a Return made up to 22/06/07; full list of members
07 Aug 2007 353 Location of register of members
16 Aug 2006 88(2)R Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 123 £ nc 100/1000 27/06/06
05 Jul 2006 288b Secretary resigned