EXPRESS SHOTBLASTING LIMITED

Company Documents

DateDescription
09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/12/1212 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/12/1115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/12/106 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY IAN ROSE

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15/04/1015 April 2010 CORPORATE SECRETARY APPOINTED DORANDA LIMITED

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13/04/1013 April 2010 Annual return made up to 20 November 2009 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON

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23/03/1023 March 2010 DIRECTOR APPOINTED RICHARD JAMES COOKMAN

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT

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14/07/0914 July 2009 SECRETARY APPOINTED IAN ANDREW ROSE

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02/05/092 May 2009 SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY CAROL NUNN

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/11/0825 November 2008 RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/12/0711 December 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/12/043 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/12/0313 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/12/023 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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15/11/0115 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/12/0019 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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10/12/9910 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/03/9911 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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27/11/9827 November 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/03/9830 March 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 S366A DISP HOLDING AGM 09/04/97

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18/04/9718 April 1997 S252 DISP LAYING ACC 09/04/97

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18/04/9718 April 1997 S386 DISP APP AUDS 09/04/97

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18/04/9718 April 1997 EXEMPTION FROM APPOINTING AUDITORS 09/04/97

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 SECRETARY RESIGNED

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
OXFORD HOUSE CLIFTONVILLE
NORTHAMPTON
NN1 5PN

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10/03/9710 March 1997 COMPANY NAME CHANGED
HOWPER 200 LIMITED
CERTIFICATE ISSUED ON 11/03/97

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07/03/977 March 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97

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20/11/9620 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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