- Company Overview for UK EXIM LTD (08144078)
- Filing history for UK EXIM LTD (08144078)
- People for UK EXIM LTD (08144078)
- Charges for UK EXIM LTD (08144078)
- Insolvency for UK EXIM LTD (08144078)
- More for UK EXIM LTD (08144078)
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) |
---|---|---|---|
28 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2020 | AM10 | Administrator's progress report | |
28 Sep 2020 | AM23 | Notice of move from Administration to Dissolution | |
02 Jun 2020 | AM10 | Administrator's progress report | |
14 Oct 2019 | AM10 | Administrator's progress report | |
13 Sep 2019 | AM19 | Notice of extension of period of Administration | |
18 Apr 2019 | AM10 | Administrator's progress report | |
05 Dec 2018 | AM06 | Notice of deemed approval of proposals | |
18 Nov 2018 | AM03 | Statement of administrator's proposal | |
05 Nov 2018 | AM02 | Statement of affairs with form AM02SOA | |
24 Sep 2018 | AD01 | Registered office address changed from 2nd Floor, Crystal Court, Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ to 340 Deansgate Manchester M3 4LY on 24 September 2018 | |
20 Sep 2018 | AM01 | Appointment of an administrator | |
03 Aug 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
24 Jul 2018 | PSC01 | Notification of Nicholas Christopher Carter as a person with significant control on 27 April 2018 | |
24 Jul 2018 | PSC04 | Change of details for Mr Jan Mark Runiewicz as a person with significant control on 27 April 2018 | |
21 May 2018 | SH02 | Sub-division of shares on 27 April 2018 | |
11 May 2018 | RESOLUTIONS |
Resolutions
|
|
02 May 2018 | AP01 | Appointment of Mr Nicholas Christopher Carter as a director on 27 April 2018 | |
31 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
15 Feb 2018 | TM01 | Termination of appointment of Stephen Dootson as a director on 15 February 2018 | |
23 Aug 2017 | MR01 | Registration of charge 081440780005, created on 21 August 2017 | |
21 Aug 2017 | AP01 | Appointment of Mr Stephen Dootson as a director on 21 August 2017 | |
21 Aug 2017 | TM01 | Termination of appointment of Stuart Relton as a director on 16 August 2017 | |
21 Aug 2017 | TM01 | Termination of appointment of Michael Jon De Courcy Cole as a director on 10 August 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates |