EXAN TECHNOLOGY LIMITED


Registered number: 04378623
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Name: EXAN TECHNOLOGY LIMITED
EXAN TECHNOLOGY LTD
Address: UNIT 55 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ
Incorporation Date: 2002-02-21

Company status: Dissolved


Company Documents

date name form type
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-03 21/02/14 FULL LIST AR01
2014-11-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-15 APPLICATION FOR STRIKING-OFF DS01
2013-04-21 21/02/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-07 21/02/12 FULL LIST AR01
2012-03-29 28/03/11 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-08 21/02/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-06 21/02/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STEFAN FORSBERG / 21/02/2010 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2009-04-07 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROMUNIT 553 COURTHILL HOUSE,60 WATER LANEWILMSLOWCHESHIRESK9 5AJ 287
2008-03-04 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-03-12 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-20 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-04 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2004-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-14 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363s
2003-02-11 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 225
2002-02-28 NEW SECRETARY APPOINTED 288a
2002-03-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-03-01 AD 21/02/02---------£ SI 10@1=10£ IC 520/530 88(2)R
2002-03-01 £ NC 2000/300021/02/0 RES04
2002-03-01 SECRETARY RESIGNED 288b
2002-03-01 NC INC ALREADY ADJUSTED21/02/02 123
2002-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-01 S366A DISP HOLDING AGM 21/02/02 ELRES
2002-03-01 AD 21/02/02---------£ SI 10@1=10£ IC 510/520 88(2)R
2002-03-01 AD 21/02/02---------£ SI 449@1=449£ IC 1/450 88(2)R
2002-03-01 AD 21/02/02---------£ SI 10@1=10£ IC 540/550 88(2)R
2002-03-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-02-28 NEW DIRECTOR APPOINTED 288a
2002-03-01 AD 21/02/02---------£ SI 50@1=50£ IC 450/500 88(2)R
2002-03-01 S386 DISP APP AUDS 21/02/02 ELRES
2002-03-01 REGISTERED OFFICE CHANGED ON 01/03/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-03-01 AD 21/02/02---------£ SI 10@1=10£ IC 530/540 88(2)R
2002-03-01 AD 21/02/02---------£ SI 10@1=10£ IC 500/510 88(2)R
2002-03-01 £ NC 1000/200021/02/0 RES04
2002-03-01 DIRECTOR RESIGNED 288b
2002-03-01 NC INC ALREADY ADJUSTED21/02/02 123

Last update: 2020-01-25 23:58:27