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EXP METERING LIMITED

Company number 06229376

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2011 CH01 Director's details changed for Dave Johnson on 20 December 2010
15 Feb 2011 CH01 Director's details changed for Nicholas James Mark Hester on 20 December 2010
17 Jan 2011 AP04 Appointment of Mill House Secretarial Limited as a secretary
17 Jan 2011 TM02 Termination of appointment of Blandy Services Limited as a secretary
17 Jan 2011 AD01 Registered office address changed from Chancery Court Lincolns Inn, Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 17 January 2011
29 Jun 2010 AA Accounts for a small company made up to 30 April 2009
03 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 100,000
03 Jun 2010 CH01 Director's details changed for Nick Hester on 26 April 2010
03 Jun 2010 CH04 Secretary's details changed for Blandy Services Limited on 26 April 2010
12 Jan 2010 CH01 Director's details changed for Dave Johnson on 8 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2009 363a Return made up to 27/04/09; full list of members
04 Mar 2009 288b Appointment Terminated Secretary secretarial services uk LIMITED
04 Mar 2009 288a Secretary appointed blandy services LIMITED
17 Sep 2008 88(2) Capitals not rolled up
17 Sep 2008 363a Return made up to 27/04/08; full list of members
17 Dec 2007 123 Nc inc already adjusted 31/10/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 288a New director appointed
26 Sep 2007 288a New director appointed
31 Aug 2007 288b Director resigned