AGILE SPIDER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEEANNE KELLETT / 02/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SIMON KELLETT / 02/01/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEEANNE KELLETT / 02/01/2014 |
| 28/01/1428 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1428 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 8-10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX UNITED KINGDOM |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHTCLIFFE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BATTEN |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/126 November 2012 | ISSUE SHARES 31/10/2012 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR NEIL BRIGHTCLIFFE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEEANNE KELLETT / 12/07/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED EXPERSYS LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE BATTEN |
| 17/08/1117 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 26 CORNALL ST BURY LANCASHIRE BL8 1RZ |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY LEEANNE KELLETT |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MRS LEEANNE KELLETT |
| 01/05/091 May 2009 | SECRETARY APPOINTED MRS LEEANNE KELLETT |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEEANNE GREENER / 16/08/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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