EXITPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | APPLICATION FOR STRIKING-OFF |
18/01/1118 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/01/1014 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
05/02/095 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART DRURY |
11/03/0811 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
11/01/0611 January 2006 | SECRETARY RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 52 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1HN |
11/01/0611 January 2006 | LOCATION OF DEBENTURE REGISTER |
11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG |
27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/0324 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN |
10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 14 COURT WAY BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BN |
07/03/027 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
30/03/0130 March 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ADOPT ARTICLES 18/10/00 |
26/10/0026 October 2000 | SECRETARY RESIGNED |
26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0011 February 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | SECRETARY RESIGNED |
11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | Incorporation |
11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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