EXEGENICS LIMITED


Registered number: 03475340
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Name: EXEGENICS LIMITED
EXEGENICS LTD
Address: 60 CHESTER ROAD, WHITCHURCH, SHROPSHIRE, SY13 1NH
Incorporation Date: 1997-12-03

Company status: Dissolved


Company Documents

date name form type
2021-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/20 AA
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-27 APPLICATION FOR STRIKING-OFF DS01
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-03 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2020-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/19 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/18 AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/17 AA
2017-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/16 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-11-30 APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY TM01
2016-12-05 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/15 AA
2015-12-10 03/12/15 FULL LIST AR01
2014-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/14 AA
2014-12-03 03/12/14 FULL LIST AR01
2013-12-03 03/12/13 FULL LIST AR01
2013-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/13 AA
2012-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11 AA
2012-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 AA
2012-12-03 03/12/12 FULL LIST AR01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE DUFFY / 03/12/2009 CH01
2011-12-13 03/12/11 FULL LIST AR01
2011-01-25 03/12/10 FULL LIST AR01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE DUFFY / 03/12/2009 CH01
2011-01-25 03/12/09 FULL LIST AR01
2010-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/10 AA
2009-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-10 PREVSHO FROM 31/12/2009 TO 03/12/2009 AA01
2009-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/09 AA
2008-12-10 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS 363a
2008-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-14 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS 363a
2007-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2007-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-16 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-30 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-01-07 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-30 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2001-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-12-31 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2000-12-13 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS 363s
2000-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-10-05 EXEMPTION FROM APPOINTING AUDITORS 28/09/99 SRES03
1999-12-23 RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS 363s
1998-12-14 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS 363s
1997-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-12-12 S366A DISP HOLDING AGM 03/12/97 ELRES
1997-12-12 SECRETARY RESIGNED 288b
1997-12-12 DIRECTOR RESIGNED 288b
1997-12-12 REGISTERED OFFICE CHANGED ON 12/12/97 FROM:31 CORSHAM STREETLONDONN1 6DR 287
1997-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-24 11:23:56