| Name: |
EXETER MACHINE TOOLS LIMITED
SERENIAIN LTD |
| Address: | 2ND FLOOR 170, EDMUND STREET, BIRMINGHAM, B3 2HB |
| Incorporation Date: | 1978-08-03 |
| date | name | form type |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-02-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROMTHE INTERNATIONAL PAVILION 10TH STREETSTONELEIGH PARKNR KENILWORTHWEST MIDLANDSCV8 2LG | AD01 |
| 2018-02-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-09 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-02-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-02-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2017-12-18 | COMPANY NAME CHANGED EXETER MACHINE TOOLS LIMITEDCERTIFICATE ISSUED ON 18/12/17 | CERTNM |
| 2017-08-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 21/11/15 FULL LIST | AR01 |
| 2015-11-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | AAMD |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROMTHE INTERNATIONAL PAVILION 10TH STREETSTONELEIGH PARKNR KENILWORTHWEST MIDLANDSCV8 2LZUNITED KINGDOM | AD01 |
| 2014-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM1 GAINSBOROUGH CRESCENTKNOWLESOLIHULLWEST MIDLANDSB93 9EX | AD01 |
| 2014-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 28/04/2014 | CH01 |
| 2014-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET EXETER / 28/04/2014 | CH01 |
| 2014-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 17/10/2014 | CH01 |
| 2014-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROMTHE INTERNATIONAL PAVILION 10TH STREETSTONELEIGH PARKNR KENILWORTHWEST MIDLANDSB93 0BLUNITED KINGDOM | AD01 |
| 2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 | CH01 |
| 2014-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 | CH01 |
| 2014-07-15 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 21/11/14 FULL LIST | AR01 |
| 2013-04-05 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EXETER | TM01 |
| 2013-11-21 | 21/11/13 FULL LIST | AR01 |
| 2013-07-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-09-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-11-21 | 21/11/12 FULL LIST | AR01 |
| 2012-09-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-01-18 | APPOINTMENT TERMINATED, SECRETARY JOANNE EXETER | TM02 |
| 2011-06-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | PREVEXT FROM 30/09/2011 TO 31/10/2011 | AA01 |
| 2011-02-07 | 30/09/10 STATEMENT OF CAPITAL GBP 917636 | SH01 |
| 2011-01-18 | 21/11/10 FULL LIST | AR01 |
| 2011-02-15 | 30/09/10 STATEMENT OF CAPITAL GBP 917636 | SH01 |
| 2011-11-28 | 21/11/11 FULL LIST | AR01 |
| 2010-09-06 | COMPANY NAME CHANGED SERENIAIN LIMITEDCERTIFICATE ISSUED ON 06/09/10 | CERTNM |
| 2010-09-01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE EXETER | TM01 |
| 2010-08-26 | CHANGE OF NAME 18/08/2010 | RES15 |
| 2010-09-01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EXETER | TM01 |
| 2010-09-01 | DIRECTOR APPOINTED MRS ANGELA MARGARET EXETER | AP01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | 287 |
| 2009-06-11 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2009-02-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-12-10 | 21/11/09 FULL LIST | AR01 |
| 2009-07-15 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 1 GAINSBOROUGH CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9EX, UNITED KINGDOM | 287 |
| 2009-02-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-09 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-24 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
Last update: 2020-06-03 10:06:45