Having been setup in 2004, Exclusive Tuning & Design Ltd have registered office in Horsham, it has a status of "Dissolved". The organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCKINGS, Peter | 27 October 2004 | 08 October 2008 | 1 |
NORMINGTON, Paul | 27 October 2004 | 31 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Anne | 08 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 13 August 2015 | |
RESOLUTIONS - N/A | 18 August 2014 | |
4.70 - N/A | 18 August 2014 | |
LIQ MISC RES - N/A | 18 August 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 August 2014 | |
AAMD - Amended Accounts | 13 August 2014 | |
MR04 - N/A | 05 August 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AD01 - Change of registered office address | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 30 July 2007 | |
287 - Change in situation or address of Registered Office | 25 July 2007 | |
363a - Annual Return | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
395 - Particulars of a mortgage or charge | 08 June 2006 | |
363s - Annual Return | 30 November 2005 | |
287 - Change in situation or address of Registered Office | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
NEWINC - New incorporation documents | 27 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 June 2006 | Fully Satisfied |
N/A |