EXITECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/128 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 |
| 02/05/122 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012 |
| 02/12/112 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011 |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011 |
| 10/11/1010 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010 |
| 13/08/1013 August 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/08/1013 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1013 August 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/05/1011 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2010 |
| 31/10/0931 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2009 |
| 02/05/092 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2009 |
| 10/12/0810 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008 |
| 26/10/0726 October 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 18/10/0718 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 05/10/075 October 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/10/075 October 2007 | ADMINISTRATION TO CVL |
| 24/05/0724 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/01/075 January 2007 | CERTIFICATE OF CONSTITUTION |
| 05/01/075 January 2007 | RESULT OF MEETING OF CREDITORS |
| 13/12/0613 December 2006 | STATEMENT OF PROPOSALS |
| 28/11/0628 November 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: OXFORD INDUSTRIAL PARK UNITS 1-5 MEAD ROAD YARNTON OXFORD OXFORDSHIRE OX5 1QU |
| 19/10/0619 October 2006 | APPOINTMENT OF ADMINISTRATOR |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: HANBOROUGH BUSINESS PARK LODGE ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SL |
| 13/02/0213 February 2002 | |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/02/9924 February 1999 | |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 24/05/9524 May 1995 | ADOPT MEM AND ARTS 23/12/94 |
| 24/05/9524 May 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 14/04/9514 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 15 KING EDWARD STREET OXFORD OX1 4HL |
| 25/07/8625 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 21/11/8421 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/84 |
| 17/11/8417 November 1984 | ALLOTMENT OF SHARES |
| 19/10/8419 October 1984 | CERTIFICATE OF INCORPORATION |
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