EXFINITY LIMITED

Company number 02285754 · Monitor this company

Dissolved

138 filings

Date	Filing
1 Feb 2022	First Gazette notice for voluntary strike-off · 1 page	View document
1 Feb 2022	First Gazette notice for voluntary strike-off	View document
24 Jan 2022	Application to strike the company off the register · 2 pages	View document
7 Nov 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 · 1 page	View document
8 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
24 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
1 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR BRUCE WADEY	View document
1 Feb 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS J DYNES / 01/04/2020	View document
7 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
19 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
2 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
14 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE ANN PATRICK / 14/03/2018	View document
21 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
13 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELIZABETH GREEN / 13/09/2017	View document
13 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / JULIE BALDOCK / 13/09/2017	View document
10 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
23 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
7 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
25 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
1 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
26 Sep 2014	DIRECTOR APPOINTED MR BRUCE WADEY	View document
25 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANN CARD	View document
19 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
3 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
6 Nov 2013	COMPANY NAME CHANGED THANET ENTERPRISE AND BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 06/11/13	View document
17 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
15 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
30 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE ANN BEETHAM / 30/01/2013	View document
13 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
3 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
12 Apr 2012	DIRECTOR APPOINTED MRS JANETTE ANN BEETHAM	View document
6 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN REGAN	View document
16 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
11 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Jul 2010	DIRECTOR APPOINTED MR MICHAEL EDWARD RIDER	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN OLIVE CARD / 30/06/2010	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELIZABETH GREEN / 30/06/2010	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MALVINA GILLIAN WATKINS / 30/06/2010	View document
8 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL REGAN / 30/06/2010	View document
8 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
8 Jun 2010	DIRECTOR APPOINTED MR NICHOLAS J DYNES	View document
17 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
28 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHNATHAN FURMANEK	View document
28 Sep 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM MORRISON	View document
10 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR NEVILLE PIPER	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
23 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Sep 2007	SECRETARY RESIGNED	View document
13 Sep 2007	NEW SECRETARY APPOINTED	View document
10 Aug 2007	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS	View document
21 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Aug 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Sep 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jan 2004	DIRECTOR RESIGNED	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
7 Sep 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
19 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
15 Jun 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
9 Feb 2000	COMPANY NAME CHANGED EAST KENT ITEC (DEVELOPMENTS) LT D. CERTIFICATE ISSUED ON 10/02/00	View document
8 Feb 2000	£ NC 100000/2000 28/01/00	View document
29 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
19 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
29 Jan 1999	AUDITOR'S RESIGNATION	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
1 Aug 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
13 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
1 Aug 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Dec 1994	AUDITOR'S RESIGNATION	View document
5 Sep 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
30 Jul 1993	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS	View document
24 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
13 May 1993	COMPANY NAME CHANGED EKTA (PROJECTS) LIMITED CERTIFICATE ISSUED ON 14/05/93	View document
30 Nov 1992	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS	View document
30 Nov 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
5 Nov 1992	NEW SECRETARY APPOINTED	View document
19 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
12 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
11 Dec 1991	RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS	View document
4 Oct 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
21 Feb 1991	REGISTERED OFFICE CHANGED ON 21/02/91 FROM: CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BS	View document
30 Jan 1991	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS	View document
21 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Jan 1990	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS	View document
20 Dec 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
20 Dec 1989	DIRECTOR RESIGNED	View document
27 Sep 1988	WD 21/09/88 AD 18/08/88--------- £ SI 998@1=998 £ IC 2/1000	View document
21 Sep 1988	REGISTERED OFFICE CHANGED ON 21/09/88 FROM: 40 HAWLEY SQUARE MARGATE KENT	View document
5 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 1988	SECRETARY RESIGNED	View document
30 Aug 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
18 Aug 1988	COMPANY NAME CHANGED EKTA PROJECT LIMITED CERTIFICATE ISSUED ON 19/08/88	View document
10 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document