EXPANSYS (DE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/205 August 2020 | APPLICATION FOR STRIKING-OFF |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RICHARD PAUL DALY |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATTERSON |
| 22/07/1522 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR ANTHONY JAMES CATTERSON |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 19/08/1419 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN RATHMELL / 05/06/2013 |
| 08/07/138 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ETZE |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR CHRIS JOHN OGLE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRIS JOHN RATHMELL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ETZE |
| 05/08/115 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 16, RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ UNITED KINGDOM |
| 20/06/1020 June 2010 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ETZE |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATE HULME |
| 20/06/1020 June 2010 | APPOINTMENT TERMINATED, SECRETARY CATE HULME |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/06/106 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MISS CATE HULME |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BRISTOW |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 1 KIWI PARK COMMERCE WAY (OFF WESTINGHOUSE ROAD), TRAFFORD PARK MANCHESTER M17 1HW |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: RUTHERFORD HOUSE MANCHESTER SCIENCE PARK MANCHESTER GREATER MANCHESTER M15 6GG |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ST JAME'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: RUTHERFORD HOUSE MANCHESTER SCIENCE PARK MANCHESTER M15 6GG |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED HALLCO 887 LIMITED CERTIFICATE ISSUED ON 10/06/03 |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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