OUTERIN LIMITED
Company number 03871109 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ | View document |
| 30 Jan 2012 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM SUITE 6A, LINK 665 BUSINESS CENTRE, A56 / TODD HALL ROAD HASLINGDEN, ROSSENDALE LANCASHIRE BB4 5HU | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 26 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NOON / 01/10/2009 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTSON | View document |
| 22 Apr 2009 | DIRECTOR RESIGNED TOBIAS RILEY | View document |
| 6 Feb 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Appointment Terminate, Director And Secretary Jonathan Richards Evans Logged Form | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY RESIGNED JONATHAN EVANS | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | COMPANY NAME CHANGED EXML SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/07; RESOLUTION PASSED ON 12/11/07 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: RIBBLE HOUSE, SHUTTLEWORTH MEAD BUSINESS PARK, BLACKBURN ROAD PADIHAM LANCASHIRE BB12 7SN | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | 363S | View document |
| 17 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2005 | NC INC ALREADY ADJUSTED 08/09/04 | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | 363S | View document |
| 30 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | NC INC ALREADY ADJUSTED 10/04/02 | View document |
| 24 Jun 2002 | � NC 100/100000 10/04 | View document |
| 24 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 8 BEARDWOOD DRIVE BLACKBURN LANCASHIRE BB2 7AH | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1999 | Incorporation | View document |