EXPLORA GROUP PLC
| Status | DISSOLVED |
| Company No. | 04227577 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2001 |
| Age | 22 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2014 |
| Years | 10 years, 2 months, 18 days |
SUMMARY
EXPLORA GROUP PLC is an dissolved private limited company with number 04227577. It was incorporated 22 years, 11 months, 17 days ago, on 01 June 2001 and it was dissolved 10 years, 2 months, 18 days ago, on 28 February 2014. The company address is Quadrant House Quadrant House, London, E1W 1YW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Nov 2013
Action Date: 19 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-11-19
Documents
Liquidation voluntary creditors return of final meeting
Date: 29 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Oct 2013
Action Date: 27 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2013
Action Date: 27 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2012
Action Date: 27 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Apr 2012
Action Date: 27 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Apr 2012
Action Date: 27 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Apr 2011
Action Date: 27 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2010
Action Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Oct 2009
Action Date: 27 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-27
Documents
Legacy
Date: 06 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 06/06/2009 from uhy hacker young quadrant house 17 thomas more street thomas more square london E1W 1YW
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Apr 2009
Action Date: 27 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-27
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 17/07/2008 from uhy hacker young st alphage house 2 fore street london EC2Y 2DH
Documents
Liquidation in administration progress report with brought down date
Date: 28 Mar 2008
Action Date: 01 Apr 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-04-01
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 28 Mar 2008
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 26 Mar 2008
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration revised proposals
Date: 16 Feb 2008
Category: Insolvency
Sub Category: Administration
Type: 2.22B
Documents
Liquidation in administration progress report
Date: 01 Nov 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration statement of affairs
Date: 06 Aug 2007
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration result creditors meeting
Date: 22 Jun 2007
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs
Date: 04 Jun 2007
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Documents
Liquidation in administration proposals
Date: 04 Jun 2007
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 23 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 23/04/07 from: 31 lawrence avenue mill hill london NW7 4NL
Documents
Liquidation in administration appointment of administrator
Date: 19 Apr 2007
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 26 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW
Documents
Legacy
Date: 13 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 29 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Legacy
Date: 26 Nov 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 11 Aug 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 19 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/04; full list of members
Documents
Legacy
Date: 04 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/03; full list of members
Documents
Accounts with made up date
Date: 13 Jun 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 27 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/08/02--------- £ si 99998@1=99998 £ ic 2/100000
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate re registration private to public limited company
Date: 08 Nov 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 08 Nov 2002
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 08 Nov 2002
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 08 Nov 2002
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 08 Nov 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 11 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/02; full list of members
Documents
Legacy
Date: 25 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 22 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jun 2001
Category: Address
Type: 287
Description: Registered office changed on 11/06/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
Documents
Legacy
Date: 11 Jun 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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