EXP ENGINE LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2322 May 2023 | Final Gazette dissolved following liquidation |
| 22/05/2322 May 2023 | Final Gazette dissolved following liquidation |
| 22/02/2322 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/02/238 February 2023 | Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2023-02-08 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/04/2121 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / MS JULIE CHRISTELLE BEZE / 16/12/2020 |
| 17/03/2117 March 2021 | CESSATION OF KELLY ARMSTRONG AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 1B ALLOWAY ROAD LONDON E3 5AS ENGLAND |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM THE OFFICE GROUP 1 AIRE STREET LEEDS WEST YORKSHIRE LS1 4PR UNITED KINGDOM |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN REED |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY ARMSTRONG |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MS JULIE CHRISTELLE BEZE / 17/06/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR BENJAMIN REED |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN REED |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 19/02/1919 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1914 February 2019 | 21/11/17 STATEMENT OF CAPITAL GBP 100 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BEZE |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ARMSTRONG |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 1B ALLOWAY ROAD LONDON LONDON E3 5AS ENGLAND |
| 07/02/197 February 2019 | CESSATION OF BEN REED AS A PSC |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BEZE / 29/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MS KELLY ARMSTRONG |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MS JULIE BEZE |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN REED / 24/11/2016 |
| 18/11/1618 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company