EXPLORE TRADER LIMITED
Warning: The most recent accounts from 30 September 2010 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
22/09/1122 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 27/11/2009 |
27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 27/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 27/11/2009 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
26/08/0926 August 2009 | DIRECTOR APPOINTED TIMOTHY WILLIAM MAY |
16/03/0916 March 2009 | DIRECTOR APPOINTED CARL HEINRICH MICHEL |
05/03/095 March 2009 | DIRECTOR RESIGNED SIMON TOBIN |
07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
02/01/082 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED |
08/12/048 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | NEW SECRETARY APPOINTED |
05/10/045 October 2004 | SECRETARY RESIGNED |
16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
15/08/0215 August 2002 | RE SECTION 394 AUD RES |
07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CULDROSE HOUSE 1 FREDERICK STREET ALDERSHOT HAMPSHIRE GU11 1LQ |
29/02/0029 February 2000 | SECRETARY RESIGNED |
29/02/0029 February 2000 | AUDITOR'S RESIGNATION |
29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
06/01/006 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/00 |
29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
07/01/977 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/97 |
23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
29/11/9529 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/11/956 November 1995 | SECRETARY'S PARTICULARS CHANGED |
09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
16/11/9416 November 1994 | |
16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED |
17/02/9417 February 1994 | |
17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED |
17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9417 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
09/03/939 March 1993 | COMPANY NAME CHANGED COXON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/93 |
17/02/9317 February 1993 | |
17/02/9317 February 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
08/10/928 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9114 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/9114 November 1991 | Incorporation |
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