EXPAMET FENCING LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Termination of appointment of John Bland Charlton as a director on 2025-02-25 View Document
25/02/2525 February 2025	Termination of appointment of John Bland Charlton as a secretary on 2025-02-25 View Document
29/10/2429 October 2024	Accounts for a dormant company made up to 2024-09-30 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
12/06/2412 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
28/02/2428 February 2024	Registered office address changed from PO Box 14 Greatham Street Longhill Industrial Estate Hartlepool Cleveland TS25 1PR to Stranton Works Greatham Street Longhill Industrial Estate North Hartlepool TS25 1PU on 2024-02-28 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
14/09/2314 September 2023	Current accounting period shortened from 2023-12-31 to 2023-09-30 View Document
03/08/233 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/08/232 August 2023	Appointment of Mr Wolfgang Edmund Johannes Meiser as a director on 2023-07-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/10/214 October 2021	Confirmation statement made on 2021-09-30 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/09/1912 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
12/09/1812 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/05/1723 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR PHILIP JAMES ASTLEY View Document
07/07/167 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR ALAN WHITE View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEARS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
27/05/1527 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/10/1420 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
06/08/136 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

01/10/121 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
06/09/126 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
22/04/1022 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/10/0916 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
23/06/0923 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/10/0822 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/10/0820 October 2008	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM PO BOX 14 GREATHAM STREET LONGHILL INDUSTRIAL ESTATE HARTLEPOOL TS25 1PR View Document
20/10/0820 October 2008	LOCATION OF DEBENTURE REGISTER View Document
20/10/0820 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/10/0820 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CLIFTON HOUSE 83-89 UXBRIDGE ROAD EALING LONDON W5 5TA View Document
19/09/0719 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/01/0719 January 2007	NEW SECRETARY APPOINTED View Document
13/11/0613 November 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/10/0611 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
07/06/067 June 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0626 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
13/03/0613 March 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	S366A DISP HOLDING AGM 01/09/05 View Document
10/10/0510 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/07/0512 July 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/10/048 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
15/05/0415 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/11/0313 November 2003	COMPANY NAME CHANGED IG DOORS LIMITED CERTIFICATE ISSUED ON 13/11/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH View Document
02/12/022 December 2002	SECRETARY RESIGNED View Document
02/12/022 December 2002	NEW DIRECTOR APPOINTED View Document
02/12/022 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/12/022 December 2002	DIRECTOR RESIGNED View Document
29/11/0229 November 2002	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
17/10/0217 October 2002	COMPANY NAME CHANGED COGPACE LIMITED CERTIFICATE ISSUED ON 17/10/02 View Document
30/09/0230 September 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXPAMET FENCING LIMITED

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