EXOTICA LIMITED

Hop Pole House Hop Pole House, Bridgnorth, Shropshire
StatusDISSOLVED
Company No.02956830
CategoryPrivate Limited Company
Incorporated09 Aug 1994
Age29 years, 10 months, 29 days
JurisdictionEngland Wales
Dissolution16 Feb 2010
Years14 years, 4 months, 19 days

SUMMARY

EXOTICA LIMITED is an dissolved private limited company with number 02956830. It was incorporated 29 years, 10 months, 29 days ago, on 09 August 1994 and it was dissolved 14 years, 4 months, 19 days ago, on 16 February 2010. The company address is Hop Pole House Hop Pole House, Bridgnorth, Shropshire.



Company Fillings

Gazette dissolved compulsory

Date: 16 Feb 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Nov 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 25 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 04 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary natalie milner

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Accounts with accounts type total exemption small

Date: 07 Sep 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/08/06; full list of members

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Legacy

Date: 30 Aug 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 04 Jul 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 28 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 28 Apr 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 22 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/03; full list of members

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Legacy

Date: 14 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 18 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption small

Date: 02 Jul 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 23 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/02; full list of members

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Legacy

Date: 23 Oct 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 23 Oct 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 02 Jul 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 04 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/00; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jul 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Accounts with accounts type small

Date: 04 Jul 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 07 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/99; full list of members

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Legacy

Date: 07 Oct 1999

Category: Capital

Type: 123

Description: Nc inc already adjusted 31/08/99

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Resolution

Date: 07 Oct 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/98; full list of members

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Accounts with accounts type small

Date: 05 Jul 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Accounts with accounts type full

Date: 02 Jul 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 02 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/97; no change of members

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Accounts with accounts type full

Date: 04 Jul 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 12 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/96; no change of members

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Accounts with accounts type full

Date: 11 Jun 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 17 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 09/08/95; full list of members

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Legacy

Date: 09 Feb 1995

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 09 Feb 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned;new director appointed

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Legacy

Date: 02 Feb 1995

Category: Officers

Type: 288

Description: New director appointed

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Memorandum articles

Date: 22 Nov 1994

Category: Incorporation

Type: MA

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Resolution

Date: 21 Nov 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Nov 1994

Category: Address

Type: 287

Description: Registered office changed on 21/11/94 from: equity house, 7 rowchester court whittall street birmingham west midlands B4 6DD

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Legacy

Date: 21 Nov 1994

Category: Capital

Type: 88(2)R

Description: Ad 11/11/94--------- £ si 2@1=2 £ ic 2/4

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Incorporation company

Date: 09 Aug 1994

Category: Incorporation

Type: NEWINC

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