EXHIBITBUILD LIMITED

Key Data

Status

Dissolved

Company No.

03702440

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

11/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-05-21

View PDF (5 pages)

11/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (5 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

14/12/2009

Insolvency court order

View PDF (14 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

29/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

11/03/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

27/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/01/2006

Statement of affairs

View PDF (11 pages)

29/01/2006

Resolutions

View PDF (1 pages)

29/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: holmshaw farm layhams road keston kent BR2 6AR

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

17/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

08/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

09/11/2003

Nc inc already adjusted 19/03/03

View PDF (1 pages)

09/11/2003

Ad 01/05/02-30/04/03 £ si 19466@1

View PDF (2 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (1 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

22/05/2002

£ sr 1@1 17/01/02

View PDF (1 pages)

22/05/2002

Ad 10/01/01--------- £ si 37500@1

View PDF (2 pages)

22/05/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

22/01/2002

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

21/10/2001

Ad 18/01/01--------- £ si 37500@1

View PDF (2 pages)

21/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

21/10/2001

Nc inc already adjusted 18/01/01

View PDF (1 pages)

21/10/2001

Resolutions

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: c/o molloy pitfield tapestry court mortlake high street london SW14 8HJ

View PDF (1 pages)

01/03/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

17/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

17/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

14/06/1999

Ad 26/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 26/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1999 - 26/01/1999	36021
Drewry, Rachel Jane	Secretary	26/01/1999 - Present	-
Gallagher, James	Director	26/01/1999 - 14/01/2002	-
Sumner, Paul	Director	26/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EXHIBITBUILD LIMITED

EXHIBITBUILD LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at Gable House, 239 Regents Park Road, Finchley, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXHIBITBUILD LIMITED?

EXHIBITBUILD LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 11/09/2013.

Where is EXHIBITBUILD LIMITED located?

EXHIBITBUILD LIMITED is registered at Gable House, 239 Regents Park Road, Finchley, London N3 3LF.

What does EXHIBITBUILD LIMITED do?

EXHIBITBUILD LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for EXHIBITBUILD LIMITED?

The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.