EXSHD LIMITED

Key Data

Status

Dissolved

Company No.

03594257

Incorporation date

07/07/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Completion of winding up

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09/06/2009

Order of court to wind up

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13/05/2009

Order of court to wind up

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04/03/2009

Appointment Terminated Director michael connett

View PDF (1 pages)

17/09/2008

Appointment Terminate, Director And Secretary Elizabeth Wolstenholme Logged Form

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09/11/2006

Accounts for a small company made up to 2004-12-31

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27/07/2006

Return made up to 08/07/06; full list of members

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08/12/2005

Registered office changed on 09/12/05 from: spring court spring road hale altrincham cheshire WA14 2UG

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27/11/2005

Registered office changed on 28/11/05 from: unit 9 fairhills industrial estate woodrow way irlam manchester M44 6ZQ

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24/10/2005

Accounts for a small company made up to 2003-12-31

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19/10/2005

Certificate of change of name

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19/09/2005

Declaration of satisfaction of mortgage/charge

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08/09/2005

Declaration of satisfaction of mortgage/charge

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16/08/2005

Return made up to 08/07/05; full list of members

View PDF (9 pages)

12/01/2005

Registered office changed on 13/01/05 from: verdant house verdant lane eccles manchester M30 7QA

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29/09/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

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10/10/2003

Particulars of mortgage/charge

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30/09/2003

Particulars of mortgage/charge

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25/09/2003

Declaration of satisfaction of mortgage/charge

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14/08/2003

Return made up to 08/07/03; full list of members

View PDF (9 pages)

14/08/2003

Secretary's particulars changed;director's particulars changed

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31/07/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2002

Return made up to 08/07/02; full list of members

View PDF (9 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

New director appointed

View PDF (2 pages)

19/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

25/10/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/07/2000

Registered office changed on 24/07/00 from: atlas house atlas park simonsway manchester greater manchester M22 5PP

View PDF (1 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

View PDF (29 pages)

04/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

29/07/1999

Ad 26/07/99--------- £ si [email protected]=42 £ ic 100/142

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29/07/1999

S-div conve 26/07/99

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20/07/1999

Ad 12/07/99--------- £ si 80@1=80 £ ic 20/100

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31/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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10/05/1999

Ad 05/05/99--------- £ si 18@1=18 £ ic 2/20

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01/02/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

12/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

02/08/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 29/07/98 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

07/07/1998

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Connett, Michael	Director	23/07/1998 - 07/12/1999	23
Mrs Elizabeth Anne Wolstenholme	Director	23/05/2001 - 14/09/2008	1
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	07/07/1998 - 23/07/1998	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	07/07/1998 - 23/07/1998	564
Stalker, John	Director	27/10/1998 - 02/12/1999	2

Persons with Significant Control

No PSC data available.

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Description

About EXSHD LIMITED

EXSHD LIMITED is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at Spring Court, Spring Road, Hale, Cheshire WA14 2UQ. There is currently no 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 EXSHD LIMITED?

EXSHD LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 09/06/2010.

Where is EXSHD LIMITED located?

EXSHD LIMITED is registered at Spring Court, Spring Road, Hale, Cheshire WA14 2UQ.

What does EXSHD LIMITED do?

EXSHD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXSHD LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.