EXIND LIMITED

Company number 04356958 ·

Dissolved

58 filings

Date Filing
27 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
26 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
3 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013 View document
16 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
6 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
26 Jan 2012 DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN View document
27 Jun 2011 CURREXT FROM 30/04/2011 TO 30/06/2011 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/03/2010 View document
18 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 View document
18 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
18 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
18 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 View document
18 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 DIRECTOR APPOINTED MR STEVE MAKIN View document
27 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
7 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
29 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: · 100 OLD HALL STREET · LIVERPOOL · MERSEYSIDE L70 1AB View document
25 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
24 Oct 2005 COMPANY NAME CHANGED · INDEX LIMITED · CERTIFICATE ISSUED ON 24/10/05 View document
13 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
29 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
30 Apr 2004 NC INC ALREADY ADJUSTED 22/04/04 View document
30 Apr 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Apr 2004 ￯﾿ᄑ NC 1000/100000000 · 22/04/04 View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
22 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
7 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 S366A DISP HOLDING AGM 09/01/03 View document
3 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 DIRECTOR RESIGNED View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 COMPANY NAME CHANGED · LITTLEWOODS3 LIMITED · CERTIFICATE ISSUED ON 22/02/02 View document
21 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document