EXACT (SHOPFITTING) LIMITED

EXACT (SHOPFITTING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXACT (SHOPFITTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXACT (SHOPFITTING) LIMITED?

    • (4542) /

    Where is EXACT (SHOPFITTING) LIMITED located?

    Registered Office Address
    57 Lane Head Avenue
    Lowton
    WA3 2TB Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXACT (SHOPFITTING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EXACT (SHOPFITTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 11, 2008

    legacy

    363(287)

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of shares 23/06/05
    RES13

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of EXACT (SHOPFITTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Joanne
    57 Lane Head Avenue
    WA3 2TB Lowton
    Cheshire
    Secretary
    57 Lane Head Avenue
    WA3 2TB Lowton
    Cheshire
    British119161250001
    ROGERS, Anthony
    57 Lanehead Avenue
    Lowton
    WA3 2TB Warrington
    Cheshire
    Director
    57 Lanehead Avenue
    Lowton
    WA3 2TB Warrington
    Cheshire
    EnglandBritishDirector105955860001
    ROGERS, Anthony
    57 Lanehead Avenue
    Lowton
    WA3 2TB Warrington
    Cheshire
    Secretary
    57 Lanehead Avenue
    Lowton
    WA3 2TB Warrington
    Cheshire
    BritishDirector105955860001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MORGAN, Jon Davy
    23 Shurdington Road
    Atherton
    M46 9HY Manchester
    Greater Manchester
    Director
    23 Shurdington Road
    Atherton
    M46 9HY Manchester
    Greater Manchester
    United KingdomBritishDirector91506350001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0