EXD LIMITED
Company number 03090399 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 2 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-07 · 27 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 29 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON BROWN / 07/01/2015 | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON BROWN / 30/03/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW PARSONS / 30/03/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHNSTON BROWN / 30/03/2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2007 | COMPANY NAME CHANGED THE EXHIBITION DEPARTMENT LIMITE D CERTIFICATE ISSUED ON 25/09/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: BARNES ROFFE 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 1 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2002 | S-DIV 30/08/02 | View document |
| 26 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 19 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Oct 2000 | S366A DISP HOLDING AGM 28/09/00 | View document |
| 4 Oct 2000 | S386 DIS APP AUDS 28/09/00 | View document |
| 4 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 | View document |
| 4 Oct 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 16 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |