EXFINITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 24/01/2224 January 2022 | Application to strike the company off the register |
| 07/11/217 November 2021 | Registered office address changed from 99 Victoria Road Margate Kent CT9 1rd to Kent Innovation Centre Thanet Reach Business Park Broadstairs CT10 2QQ on 2021-11-07 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WADEY |
| 01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS J DYNES / 01/04/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE ANN PATRICK / 14/03/2018 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELIZABETH GREEN / 13/09/2017 |
| 13/09/1713 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BALDOCK / 13/09/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR BRUCE WADEY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN CARD |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/11/136 November 2013 | COMPANY NAME CHANGED THANET ENTERPRISE AND BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE ANN BEETHAM / 30/01/2013 |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MRS JANETTE ANN BEETHAM |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REGAN |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD RIDER |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN OLIVE CARD / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELIZABETH GREEN / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALVINA GILLIAN WATKINS / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL REGAN / 30/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR NICHOLAS J DYNES |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHNATHAN FURMANEK |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MORRISON |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE PIPER |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | COMPANY NAME CHANGED EAST KENT ITEC (DEVELOPMENTS) LT D. CERTIFICATE ISSUED ON 10/02/00 |
| 08/02/008 February 2000 | £ NC 100000/2000 28/01/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9419 December 1994 | AUDITOR'S RESIGNATION |
| 05/09/945 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED EKTA (PROJECTS) LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/10/9212 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | WD 21/09/88 AD 18/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: 40 HAWLEY SQUARE MARGATE KENT |
| 05/09/885 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/885 September 1988 | SECRETARY RESIGNED |
| 30/08/8830 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED EKTA PROJECT LIMITED CERTIFICATE ISSUED ON 19/08/88 |
| 10/08/8810 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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