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EXPORT 56 HOLDINGS LIMITED

Company number 06295814

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2010 AP03 Appointment of Gary Neil Steward as a secretary
16 Feb 2010 TM01 Termination of appointment of Simon Tudor Price as a director
16 Feb 2010 TM02 Termination of appointment of Lp Secretarial Ltd as a secretary
30 Dec 2009 AD01 Registered office address changed from Tickford House 42a Tickford Street Newport Pagnell Bucks MK16 9BJ on 30 December 2009
24 Sep 2009 363a Return made up to 28/06/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 28/06/08; full list of members
07 Jul 2008 288a Director appointed mr michael pacey
07 Jul 2008 353 Location of register of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: tickford house 42S tickford street newport pagnell MK16 9BJ
21 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288b Director resigned
28 Jun 2007 NEWINC Incorporation