EXRS&S LTD

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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08/02/228 February 2022 Certificate of change of name

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Appointment of Mr Christopher Robert Talbot Smith as a director on 2021-09-14

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25/10/2125 October 2021 Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Robert Talbot Arthur Smith as a director on 2021-09-14

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25/10/2125 October 2021 Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on 2021-10-25

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/20

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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14/03/2014 March 2020 Annual accounts for year ending 14 Mar 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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14/03/1914 March 2019 Annual accounts for year ending 14 Mar 2019

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04/11/184 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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14/03/1814 March 2018 Annual accounts for year ending 14 Mar 2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/17

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O ROBERT SMITH GROUP 30-32 PALL MALL LIVERPOOL L3 6AL

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/14

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28/07/1428 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/13

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17/08/1317 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/12

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24/10/1224 October 2012 COMPANY NAME CHANGED INTERSTRONG LTD CERTIFICATE ISSUED ON 24/10/12

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25/08/1225 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/08/1225 August 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/11

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23/07/1123 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/10

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13/08/1013 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/08

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11/07/0811 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/06

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 LOCATION OF REGISTER OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ROAD RANGE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG

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08/08/068 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 LOCATION OF DEBENTURE REGISTER

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/05

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01/08/051 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 14/03/05

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/07/0128 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/07/0028 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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28/07/9928 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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07/08/987 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 EXEMPTION FROM APPOINTING AUDITORS 03/08/98

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02/10/972 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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22/12/9622 December 1996 SECRETARY RESIGNED

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22/12/9622 December 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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07/11/967 November 1996 NEW SECRETARY APPOINTED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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