EXITWAY LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/02/137 February 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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22/11/1222 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX

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13/03/1213 March 2012 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1

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09/03/129 March 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309

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03/10/113 October 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD

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03/10/113 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00008309

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03/10/113 October 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/09/1126 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 01/12/2010

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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03/08/103 August 2010 DIRECTOR APPOINTED MRS JULIE ANN HARRISON

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03/08/103 August 2010 DIRECTOR APPOINTED MRS ANITA PATRICIA PARRATT

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03/06/103 June 2010 31/12/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PARRATT / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PARRATT / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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25/09/0925 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 31/12/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 18/04/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD

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20/06/0620 June 2006 � NC 1000/5000 18/04/0

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 66 WIGMORE STREET LONDON W1U 2SB

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17/02/0617 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 66 WIGMORE STREET LONDON W1U 2HQ

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 LOCATION OF REGISTER OF MEMBERS

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 120 EAST ROAD LONDON N1 6AA

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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