EXWASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-05-31 |
| 06/08/216 August 2021 | Termination of appointment of Margaret Anne Lee as a director on 2021-06-30 |
| 06/08/216 August 2021 | Appointment of Ms Samantha Jayne Kennedy as a director on 2021-07-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | CORPORATE SECRETARY APPOINTED ESSEX COUNTY COUNCIL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP THOMSON |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/09/1516 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/09/1214 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LEE / 23/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK THOMSON / 23/08/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/12/092 December 2009 | 23/07/09 NO CHANGES |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | S366A DISP HOLDING AGM 27/11/01 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: BLOCK E COUNTY HALL MARKET ROAD CHELMSFORD ESSEX CM1 1QH |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: BELL HOUSE WARREN LANE STANWAY COLCHESTER ESSEX CO3 5NN |
| 10/08/9810 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 30/10/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 19-21 MOORGATE LONDON EC2R 6AU |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/94 |
| 08/06/948 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/94 |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 06/09/936 September 1993 | RETURN MADE UP TO 30/07/93; CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | COMPANY NAME CHANGED ESSEX LAWDC LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/12/9116 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 03/12/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | £ NC 100/10000000 03/12/91 |
| 13/12/9113 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
| 13/12/9113 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 09/12/919 December 1991 | COMPANY NAME CHANGED GRAVITAS 1027 LIMITED CERTIFICATE ISSUED ON 10/12/91 |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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