EXSP LIMITED

Company number 06972385 ·

Dissolved

27 filings

Date Filing
27 Oct 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
11 Nov 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · MIDDLE WARBLE HEY FARM LONG ROW · MELLOR · BLACKBURN · BB2 7EF View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
26 Sep 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Nov 2011 DIRECTOR APPOINTED KEIRAN RAINSFORD View document
22 Nov 2011 DIRECTOR APPOINTED PHILIP RICHARD PATTISON View document
22 Nov 2011 DIRECTOR APPOINTED ANTHONY CAINE View document
22 Nov 2011 DIRECTOR APPOINTED MRS PAMELA JANE DUXBURY View document
4 Nov 2011 CHANGE OF NAME 06/10/2011 View document
4 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
23 Sep 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
24 Aug 2010 COMPANY NAME CHANGED EXTRA SPECIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/08/10 View document
24 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Aug 2010 CHANGE OF NAME 12/08/2010 View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM C/O HALLIDAYS LLP RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD View document
13 Sep 2009 DIRECTOR APPOINTED PETER BROWN View document
13 Sep 2009 DIRECTOR APPOINTED NICHOLAS BROWN View document
29 Jul 2009 S252 DISP LAYING ACC 24/07/2009 View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM EXTRA SPECIAL PROPERTIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT View document
24 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document