EXACON SYSTEMS LIMITED

Company Documents

DateDescription
21/05/1021 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/03/0710 March 2007 SECRETARY RESIGNED

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29/12/0629 December 2006 CRT ORDER DISS DEFERRED

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09/11/069 November 2006 RETURN OF FINAL MEETING RECEIVED

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09/11/069 November 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/07/067 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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23/12/0523 December 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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05/07/055 July 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/09/0413 September 2004 APPOINTMENT OF LIQUIDATOR

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13/09/0413 September 2004 STATEMENT OF AFFAIRS

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13/09/0413 September 2004 EXTRAORDINARY RESOLUTION TO WIND UP

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR

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17/07/0317 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/029 May 2002 Incorporation

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