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EXHIBIT INTERNATIONAL LTD

Company number 03359335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 4.20 Statement of affairs with form 4.19
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
30 Nov 2010 AD01 Registered office address changed from 52 Park Lane Royton Oldham Lancs OL2 6PU on 30 November 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
12 May 2010 CH01 Director's details changed for Richard James Wolfenden on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 363a Return made up to 24/04/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Apr 2008 363a Return made up to 24/04/08; full list of members
19 Oct 2007 363s Return made up to 24/04/07; no change of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 May 2006 363s Return made up to 24/04/06; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: unit 7 shawclough trading estate shawclough road rochdale lancashire OL12 6HJ
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
19 May 2005 363s Return made up to 24/04/05; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Apr 2004 363s Return made up to 24/04/04; full list of members
15 May 2003 363s Return made up to 24/04/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jun 2002 363s Return made up to 24/04/02; full list of members