EXPO DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 STRUCK OFF AND DISSOLVED

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29/05/1229 May 2012 FIRST GAZETTE

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23/11/1123 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM LITTLETON MANOR FARM LITTLETON LANE REIGATE SURREY RH2 8LB

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04/01/114 January 2011 Annual return made up to 22 October 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUKAS / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 47 HAYS MEWS MAYFAIR LONDON W1J 5QE

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/12/0828 December 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/10/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/01/0814 January 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: G OFFICE CHANGED 03/06/03 C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/01/039 January 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 12 GROSVENOR PLACE LONDON SW1X 7HH

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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04/12/004 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/01/9816 January 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 115 MOUNT STREET LONDON W1Y 5HE

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29/10/9729 October 1997 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 UNIT 8 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2LQ

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02/12/962 December 1996 EXEMPTION FROM APPOINTING AUDITORS 26/11/96

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02/12/962 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: G OFFICE CHANGED 23/07/96 47 HAYS MEWS MAYFAIR LONDON W1X 7RT

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01/11/951 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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16/12/9416 December 1994 REGISTERED OFFICE CHANGED ON 16/12/94 FROM: G OFFICE CHANGED 16/12/94 48 CHARLES STREET MAYFAIR LONDON W1X 7PA

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: G OFFICE CHANGED 19/05/94 29 CHARLES STREET LONDON W1X 7PN

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09/03/949 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/03/942 March 1994

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02/03/942 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994

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02/03/942 March 1994

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: G OFFICE CHANGED 02/03/94 2 BACHES STREET LONDON N1 6UB

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9428 February 1994 COMPANY NAME CHANGED ALARMGREAT LIMITED CERTIFICATE ISSUED ON 01/03/94

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22/10/9322 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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