INDEXEXPERT HOLDINGS LIMITED

04044958
UNIT 1A/B HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2019 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2018 insolvency Solvency Statement dated 08/11/18 1 Buy now
23 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2018 resolution Resolution 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Walter Borsch) 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 15 Buy now
22 Aug 2017 accounts Annual Accounts 14 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Termination of appointment of director (Paul Denison Walton) 1 Buy now
28 Sep 2016 accounts Annual Accounts 16 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
12 Feb 2014 officers Appointment of director (Mr Walter Borsch) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Frank Brinken) 1 Buy now
12 Feb 2014 officers Appointment of secretary (Mr Paul Whistance) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Peter Clark) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Peter Clark) 1 Buy now
11 Oct 2013 annual-return Annual Return 8 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
16 Aug 2012 annual-return Annual Return 8 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 officers Termination of appointment of director (Stefan Knellwolf) 1 Buy now
25 Aug 2011 annual-return Annual Return 9 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2011 accounts Annual Accounts 7 Buy now
07 Sep 2010 annual-return Annual Return 9 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Peter John Clark) 2 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
10 Sep 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
24 Mar 2009 accounts Annual Accounts 7 Buy now
05 Sep 2008 accounts Annual Accounts 7 Buy now
04 Sep 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
21 Sep 2007 annual-return Return made up to 01/08/07; full list of members 8 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: c/o ttl broadfields bicester road aylesbury buckinghamshire HP19 8BU 1 Buy now
12 Sep 2006 accounts Annual Accounts 12 Buy now
21 Aug 2006 annual-return Return made up to 01/08/06; full list of members 9 Buy now
02 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
22 Nov 2005 accounts Annual Accounts 9 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
12 Aug 2005 annual-return Return made up to 01/08/05; full list of members 9 Buy now
01 Aug 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 officers Director's particulars changed 1 Buy now
24 Jan 2005 accounts Annual Accounts 9 Buy now
23 Aug 2004 annual-return Return made up to 01/08/04; full list of members 9 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA 1 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
16 Sep 2003 annual-return Return made up to 01/08/03; full list of members 9 Buy now
10 Jun 2003 accounts Accounting reference date shortened from 31/08/03 to 31/03/03 1 Buy now
09 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Oct 2002 accounts Annual Accounts 10 Buy now
23 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
28 Aug 2002 annual-return Return made up to 01/08/02; full list of members 8 Buy now
15 Jun 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 accounts Annual Accounts 7 Buy now
18 Mar 2002 accounts Accounting reference date shortened from 31/03/02 to 31/08/01 1 Buy now
07 Nov 2001 capital Particulars of contract relating to shares 4 Buy now
07 Nov 2001 capital Particulars of contract relating to shares 4 Buy now
07 Nov 2001 capital Ad 01/10/01--------- £ si 184900@1=184900 £ ic 100/185000 2 Buy now
28 Oct 2001 resolution Resolution 1 Buy now
28 Oct 2001 capital £ nc 1000/250000 01/10/01 2 Buy now
20 Sep 2001 annual-return Return made up to 01/08/01; full list of members 5 Buy now
11 Aug 2000 capital Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Aug 2000 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
01 Aug 2000 officers Secretary resigned 1 Buy now
01 Aug 2000 incorporation Incorporation Company 17 Buy now