EXACT (SHOPFITTING) LIMITED

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Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/109 June 2010 APPLICATION FOR STRIKING-OFF

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/08/0927 August 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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10/06/0910 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/08

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 SECRETARY RESIGNED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT B10 MOSS IND ESTATE WILLIAM WAY OFF ST HELENS ROAD, LEIGH WIGAN WN7 3PT

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 ISSUE OF SHARES 23/06/05

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14/07/0514 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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14/07/0514 July 2005 � NC 100/1000 23/06/0

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14/07/0514 July 2005 NC INC ALREADY ADJUSTED 23/06/05

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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