EXONOMY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/119 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/119 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/07/111 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/01/116 January 2011 | INSOLVENCY:FORMS 4.68 - B/D DATE 16/12/10 - US & HK DOLLAR ACCOUNTS |
| 06/01/116 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 |
| 14/01/1014 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/12/0830 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/0830 December 2008 | DECLARATION OF SOLVENCY |
| 30/12/0830 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOULDING |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH BULLOCK |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SHARES AGREEMENT OTC |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 12/11/0212 November 2002 | £ NC 100/65000000 22/ |
| 12/11/0212 November 2002 | S-DIV 06/11/02 |
| 12/11/0212 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | S366A DISP HOLDING AGM 20/03/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | S386 DISP APP AUDS 20/03/02 |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED ICEBRIDGE LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 28/11/0128 November 2001 | Incorporation |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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