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EXPO INDUSTRIES UK LTD.

Company number 07773729

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 25 May 2018
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 June 2017
29 Jul 2016 4.20 Statement of affairs with form 4.19
14 Jul 2016 AD01 Registered office address changed from Unit 3a Bradley Park High Holborn Road Ripley Derbyshire DE5 3NW to 32 Stamford Street Altrincham Cheshire WA14 1EY on 14 July 2016
12 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2016 600 Appointment of a voluntary liquidator
12 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 1,159,786.00
28 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 CH01 Director's details changed for Mr Jonathan David Harris-Lowe on 1 October 2015
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 270,100
14 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 270,100
20 Aug 2015 AP01 Appointment of Mr Ben Adam Fenton as a director on 20 August 2015
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 270,100
09 Oct 2014 CH03 Secretary's details changed for Mr Jonathan David Harris-Lowe on 1 September 2014
07 Jul 2014 AD01 Registered office address changed from Expo House Brunel Parkway Pride Park Derby DE24 8HR United Kingdom on 7 July 2014
07 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 270,100
16 Jul 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013