EXISERV LIMITED


Registered number: 04331193
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Name: EXISERV LIMITED
EXISERV LTD
Address: THE STUDIO, 28 GREAT ELMS ROAD, BROMLEY, KENT, BR2 9NF
Incorporation Date: 2001-11-29

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-13 APPLICATION FOR STRIKING-OFF DS01
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-22 29/11/15 FULL LIST AR01
2014-12-30 29/11/14 FULL LIST AR01
2014-09-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 AAMD
2014-09-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 AAMD
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-17 29/11/13 FULL LIST AR01
2014-01-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 AAMD
2014-09-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 AAMD
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-07-12 REGISTERED OFFICE CHANGED ON 12/07/2013 FROMC/O STIDDARD MATHERS LTDKENT CCC WORSLEY BRIDGE ROADBECKENHAMKENTBR3 1RLENGLAND AD01
2012-01-25 29/11/11 FULL LIST AR01
2012-12-28 29/11/12 FULL LIST AR01
2012-10-01 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-18 REGISTERED OFFICE CHANGED ON 18/02/2010 FROMLITTLE FARINDONSMUTTON HILLDORMANSLANDSURREYRH7 6NP AD01
2010-09-07 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-30 29/11/10 FULL LIST AR01
2010-02-02 30/11/08 TOTAL EXEMPTION SMALL AA
2010-11-30 REGISTERED OFFICE CHANGED ON 30/11/2010 FROMKENT CCCWORSLEY BRIDGE ROADBECKENHAMKENTBR3 1RL AD01
2009-03-26 30/11/06 TOTAL EXEMPTION FULL AA
2009-04-29 30/11/07 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / DARYL ANDREW SELF / 01/10/2009 CH01
2009-12-08 29/11/09 FULL LIST AR01
2008-12-02 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-03-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-26 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2007-12-04 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-03-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-28 DELIVERY EXT'D 3 MTH 30/11/05 244
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-09 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-09-22 DELIVERY EXT'D 3 MTH 30/11/03 244
2004-12-22 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2003-06-09 AD 01/12/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-05 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-09-11 DELIVERY EXT'D 3 MTH 30/11/02 244
2002-06-24 DIRECTOR RESIGNED 288b
2002-06-24 NEW SECRETARY APPOINTED 288a
2002-12-06 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-07-12 NEW DIRECTOR APPOINTED 288a
2002-10-21 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:LITTLE FARINDONSMUTTON HILLDURMANSLANDSURREY RH7 6NP 287
2002-06-24 SECRETARY RESIGNED 288b
2002-06-24 REGISTERED OFFICE CHANGED ON 24/06/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMORGAN CF11 9LJ 287
2002-08-05 COMPANY NAME CHANGEDDELLCON MERCURY LIMITEDCERTIFICATE ISSUED ON 05/08/02 CERTNM
2001-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-20 02:14:42