EXACT MANUFACTURING SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/09/0924 September 2009 | APPLICATION FOR STRIKING-OFF |
03/12/083 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
13/11/0713 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | DIRECTOR RESIGNED |
05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | SECRETARY RESIGNED |
09/11/069 November 2006 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
24/10/0524 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0417 December 2004 | COMPANY NAME CHANGED EXACT ALLIANCE (UK) LIMITED CERTIFICATE ISSUED ON 17/12/04 |
07/10/047 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
04/04/034 April 2003 | SECRETARY RESIGNED |
03/04/033 April 2003 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | SECRETARY RESIGNED |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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