EXIPRO LIMITED

Company number 05640305 ·

Dissolved

59 filings

Date Filing
23 Jan 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Oct 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
10 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.2 View document
1 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 View document
22 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Feb 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 View document
31 Dec 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
24 Dec 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE View document
23 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
23 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O THE ALBANY 80 SYDENHAM ROAD GUILDFORD SURREY GU1 3SA View document
27 Oct 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 August 2012 View document
22 Nov 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HALL / 01/11/2012 View document
4 Nov 2013 Annual return made up to 20 August 2013 with full list of shareholders · 4 pages View document
4 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HALL / 01/11/2012 View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOUGH / 01/11/2012 View document
30 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012 View document
9 Oct 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
30 Aug 2012 Annual accounts for the year ending 30 August 2012 View accounts
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CONNOR / 05/07/2012 View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNOR View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Apr 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
28 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOUGH / 28/04/2012 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 19 RAILTON ROAD GUILDFORD SURREY GU2 9LX View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MYLES GILBERT View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 2ND FLOOR, RIVER COURT MILL LANE GODALMING SURREY GU7 1EY View document
17 Apr 2011 DISS40 (DISS40(SOAD)) View document
13 Apr 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
29 Mar 2011 FIRST GAZETTE View document
10 Nov 2010 31/08/09 TOTAL EXEMPTION FULL View document
31 Aug 2010 FIRST GAZETTE View document
8 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
12 Feb 2010 31/08/09 STATEMENT OF CAPITAL GBP 700 View document
6 Oct 2009 DISS40 (DISS40(SOAD)) View document
30 Sep 2009 31/08/08 TOTAL EXEMPTION FULL View document
29 Sep 2009 FIRST GAZETTE View document
24 Mar 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View document
9 May 2008 DIRECTOR APPOINTED DAVID GOUGH View document
12 Mar 2008 NC INC ALREADY ADJUSTED 31/08/2007 View document
12 Mar 2008 GBP NC 100/1000 31/08/07 View document
10 Mar 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
20 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 View document
18 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2006 DIRECTOR RESIGNED View document
26 Jan 2006 SECRETARY RESIGNED View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTS, SG14 1DB View document
30 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document