EXLSHRINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 21/04/2221 April 2022 | Application to strike the company off the register |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 03/02/203 February 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / SANDERS POLYFILMS LIMITED / 27/03/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM WESTFIELDS TRADING ESTATE HEREFORD HR4 9NS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 01/12/161 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FAIRCLOUGH |
| 03/10/163 October 2016 | DIRECTOR APPOINTED DR ANDREW SAMUEL GREEN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLPH MARIA VERVAAT |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STRUTHERS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AFTALION |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1129 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/108 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM STRUTHERS / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVIES / 03/03/2010 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE FAIRCLOUGH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAIMUND AFTALION / 21/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/06/972 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/05/97 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: THIRD FLOOR SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL AVON BS1 2NH |
| 18/07/9418 July 1994 | COMPANY NAME CHANGED BART NINETY FOUR LIMITED CERTIFICATE ISSUED ON 19/07/94 |
| 21/03/9421 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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