EXP INTERNATIONAL SYSTEMS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Appointment of a voluntary liquidator

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02/12/242 December 2024 Removal of liquidator by court order

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-08-26

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06/11/236 November 2023 Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06

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01/10/211 October 2021 Liquidators' statement of receipts and payments to 2021-08-26

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

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07/09/197 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/09/197 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/197 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/05/1931 May 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/07/165 July 2016 FIRST GAZETTE

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14/08/1514 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH MAHENDRA PATEL / 12/05/2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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