- Company Overview for EXEMPLAR FORWARD LIMITED (06241193)
- Filing history for EXEMPLAR FORWARD LIMITED (06241193)
- People for EXEMPLAR FORWARD LIMITED (06241193)
- More for EXEMPLAR FORWARD LIMITED (06241193)
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) |
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25 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2012 | DS01 | Application to strike the company off the register | |
24 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
23 May 2011 | AR01 |
Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
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20 May 2011 | TM01 | Termination of appointment of Geoffrey Coleman as a director | |
20 May 2011 | TM02 | Termination of appointment of Geoffrey Coleman as a secretary | |
26 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
03 Jun 2010 | CH01 | Director's details changed for Peter John Ruthven Brunt on 9 May 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Geoffrey Charles Leslie Coleman on 9 May 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Ms Nell Cruse on 9 May 2010 | |
09 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
06 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
11 Mar 2009 | AA | Accounts made up to 31 May 2008 | |
11 Mar 2009 | RESOLUTIONS |
Resolutions
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15 Sep 2008 | 288c | Director's Change of Particulars / nell cruse / 15/09/2008 / Title was: , now: ms; HouseName/Number was: , now: 17; Street was: flax bourton, now: luxton road; Area was: wrigwell, now: ogwell; Post Town was: ipplepen, now: newton abbot; Post Code was: TQ12 5UB, now: TQ12 6YQ; Country was: , now: uk | |
15 Aug 2008 | 363a | Return made up to 09/05/08; full list of members | |
26 Jun 2007 | 288b | Secretary resigned | |
26 Jun 2007 | 288b | Director resigned | |
26 Jun 2007 | 88(2)R | Ad 09/05/07--------- £ si 2@1=2 £ ic 1/3 | |
26 Jun 2007 | 288a | New director appointed | |
26 Jun 2007 | 288a | New director appointed | |
26 Jun 2007 | 288a | New director appointed | |
26 Jun 2007 | 288a | New secretary appointed |