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EXEXE ENERGY LIMITED

Company number 07116954

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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)
12 May 2016 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2016 L64.07 Completion of winding up
06 May 2015 COCOMP Order of court to wind up
18 Feb 2015 TM01 Termination of appointment of Timothy Wayne Cagle as a director on 17 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
07 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,000
07 May 2014 AP01 Appointment of Mr Timothy Wayne Cagle as a director
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
15 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AD01 Registered office address changed from C/O Tony R Pomfret & Associates 37a High Street Hoddesdon Hertfordshire EN11 8TA England on 13 February 2012
16 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Michael Anthony Woodhead on 5 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Michael Anthony Woodhead on 5 January 2011
12 Apr 2010 AD01 Registered office address changed from C/O Tony R Pomfret & Associates 37a High Street Hoddesdon Hertfordshire EN11 8TA United Kingdom on 12 April 2010
25 Mar 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 March 2010
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)