EXPERT TECHNOLOGIES LIMITED

Company Documents

DateDescription
23/12/0823 December 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/0823 September 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008:LIQ. CASE NO.1

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23/09/0823 September 2008 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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17/06/0817 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008:LIQ. CASE NO.1

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14/06/0714 June 2007 APPOINTMENT OF LIQUIDATOR

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14/06/0714 June 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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14/06/0714 June 2007 STATEMENT OF AFFAIRS

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: G OFFICE CHANGED 02/06/07 GROUND FLOOR OFFICE SUITE UNIT 1 CAMBRIAN COMPLEX KINGSWAY SWANSEA WEST INDUSTRIAL ESTATE SWANSEA SA5 4DL

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16/02/0716 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 23 CLARION COURT ENTERPRISE PARK, MORRISTON SWANSEA WEST GLAMORGAN SA6 8RF

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/12/0323 December 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/012 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 32 SUFFOLK PLACE PORTHCAWL BRIDGEND MID GLAMORGAN CF36 3EB

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9920 July 1999 S366A DISP HOLDING AGM 12/07/99

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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02/07/992 July 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/04/9724 April 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/06/97

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04/04/974 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 129 QUEEN STREET CARDIFF CF1 4BJ

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02/04/972 April 1997 SECRETARY RESIGNED

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02/04/972 April 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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