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EXPANSYS US LIMITED - Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04452289
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue, Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- WILLCOX, Nicholas David
- Company secretaries
- HOLDGATE, James Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-31
- Dissolved on
- 2020-11-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Peter David Jones
- Expansys Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALLCO 768 LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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EXPANSYS US LIMITED Company Description
- EXPANSYS US LIMITED is a ltd registered in United Kingdom with the Company reg no 04452289. Its current trading status is "closed". It was registered 2002-05-31. It was previously called HALLCO 768 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-22.It can be contacted at Network House .
Get EXPANSYS US LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-08-05) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-20) - TM01
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appoint-person-director-company-with-name (2010-06-20) - AP01
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termination-secretary-company-with-name (2010-06-20) - TM02
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-06) - AR01
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termination-director-company-with-name (2010-01-31) - TM01
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appoint-person-director-company-with-name (2010-01-31) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 287
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legacy (2007-04-24) - 288b
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-01-17) - 403a
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legacy (2007-07-12) - 403a
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-09-06) - 363s
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legacy (2006-04-06) - 288c
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legacy (2006-03-24) - 287
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 288a
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 287
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legacy (2005-05-05) - 395
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legacy (2005-05-07) - 395
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-28) - RESOLUTIONS
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legacy (2004-02-28) - 123
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legacy (2004-02-28) - 88(2)R
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legacy (2004-08-09) - 363s
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legacy (2004-11-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-05-31) - NEWINC
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legacy (2002-09-17) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 88(2)R
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legacy (2002-08-27) - 225
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certificate-change-of-name-company (2002-06-27) - CERTNM