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EXPERTEYE RESEARCH AND DEVELOPMENT LIMITED

Company number 06028905

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03
15 Dec 2020 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 15 December 2020
15 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 LIQ02 Statement of affairs
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 TM01 Termination of appointment of Scott Elliott as a director on 1 July 2020
30 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of David Truempler as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Scott Elliott as a director on 1 April 2018
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012