EXPORT OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/128 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/118 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 26/08/1026 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 25/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHOOR HAIDER JAFFER / 25/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSANALI SULEMAN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ZAHOOR HAIDER JAFFER |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAFFER HAIDER LADHU |
| 11/05/0911 May 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/092 May 2009 | COMPANY NAME CHANGED SWISSGEN (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/05/09 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 PREMIER HOUSE, 1 CANNING ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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