NODE EXPLORE LIMITED

Company number 05881253

Date	Type	Description	View / Download
18 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(28 pages)
18 Apr 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	(26 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 21 April 2011	(19 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2011	LIQ MISC OC	Court order insolvency:- removal of liquidator	(24 pages)
18 Mar 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 May 2010	AD01	Registered office address changed from Saint Bartholomews Lewins Mead Bristol BS1 2NH on 13 May 2010	(2 pages)
05 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
05 May 2010	600	Appointment of a voluntary liquidator	(1 page)
05 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-22	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Tom Brammar on 1 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Tom Brammar on 1 December 2009	(2 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Oct 2009	TM01	Termination of appointment of Julian Buhagiar as a director	(1 page)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
21 Sep 2009	363a	Return made up to 19/07/09; full list of members	(6 pages)
09 Apr 2009	288c	Director's Change of Particulars / spencer skinner / 07/04/2009 / HouseName/Number was: , now: 4B; Street was: 50 st stephens gardens, now: greville place; Post Code was: W2 5JN, now: NW6 5JN	(1 page)
17 Mar 2009	288b	Appointment Terminated Director bryan vaniman	(1 page)
30 Sep 2008	363a	Return made up to 19/07/08; full list of members	(6 pages)
30 Sep 2008	288b	Appointment Terminated Director patrick willis	(1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(42 pages)
22 Jul 2008	123	Gbp nc 1758/841827 08/05/08	(1 page)
03 Jul 2008	288b	Appointment Terminated Secretary thomas hopkins	(1 page)
19 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)