EXPAMET U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1010 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/03/1010 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/03/0930 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/0930 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/0930 March 2009 | DECLARATION OF SOLVENCY |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CU1 2FL |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK WALTERS / 30/11/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY APPOINTED NICK WALTERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MAYNARD |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 02/02/2008 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 58 UXBRIDGE ROAD EALING LONDON W5 2ST |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: CLIFTON HOUSE 83/89 UXBRIDGE ROAD EALING LONDON W5 5TA |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | S366A DISP HOLDING AGM 01/09/05 |
| 17/09/0517 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | ALTER MEM AND ARTS 14/09/98 |
| 17/09/9817 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/07/9623 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 22/07/9622 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/9622 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/04/9324 April 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/04/9324 April 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/08/926 August 1992 | ALTER MEM AND ARTS 14/07/92 |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | |
| 19/12/9119 December 1991 | S386 DISP APP AUDS 05/12/91 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | |
| 21/08/9121 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | COMPANY NAME CHANGED BAT BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/10/826 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 14/05/2414 May 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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