EXEPHANY LIMITED

Oakdene Oakdene, Blackburn, BB2 6SE, Lancashire
StatusDISSOLVED
Company No.07374667
CategoryPrivate Limited Company
Incorporated14 Sep 2010
Age13 years, 8 months, 1 day
JurisdictionEngland Wales
Dissolution27 Feb 2018
Years6 years, 2 months, 16 days

SUMMARY

EXEPHANY LIMITED is an dissolved private limited company with number 07374667. It was incorporated 13 years, 8 months, 1 day ago, on 14 September 2010 and it was dissolved 6 years, 2 months, 16 days ago, on 27 February 2018. The company address is Oakdene Oakdene, Blackburn, BB2 6SE, Lancashire.



Company Fillings

Gazette dissolved compulsory

Date: 27 Feb 2018

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 12 Dec 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 26 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 29 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 28 Sep 2016

Action Date: 14 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-14

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Annual return company with made up date full list shareholders

Date: 09 Oct 2015

Action Date: 14 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-14

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director company with name date

Date: 16 Feb 2015

Action Date: 02 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Noorahmed Raja

Appointment date: 2015-02-02

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2014

Action Date: 14 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-14

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Change account reference date company previous shortened

Date: 04 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

New date: 2013-12-31

Made up date: 2014-02-28

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Termination secretary company with name

Date: 04 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jacqueline Bonfield

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Appoint person secretary company with name

Date: 04 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Willacy

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Appoint person director company with name

Date: 27 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rashid Yaqub

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Accounts with accounts type total exemption small

Date: 26 Sep 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 16 Sep 2013

Action Date: 14 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-14

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Appoint person secretary company with name

Date: 21 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Jacqueline Bonfield

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Termination director company with name

Date: 21 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Justin Nixon-Taylor

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Termination director company with name

Date: 21 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Bonfield

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Termination secretary company with name

Date: 21 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Justin Barrie Nixon-Taylor

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Appoint person director company with name

Date: 19 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jacqueline Bonfield

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Appoint person director company with name

Date: 19 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Willacy

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Change account reference date company current extended

Date: 26 Feb 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA01

Made up date: 2012-09-30

New date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 25 Oct 2012

Action Date: 14 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-14

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Accounts with accounts type total exemption small

Date: 13 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 21 Sep 2011

Action Date: 14 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-14

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Incorporation company

Date: 14 Sep 2010

Category: Incorporation

Type: NEWINC

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