EXCALIBUR ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/11/113 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 03/11/113 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/113 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 1D QUEENSWAY BUSINESS PARK HADLEY PARK WEST TELFORD SHROPSHIRE TF1 7UL |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CHARLES BROWN / 01/08/2011 |
| 01/08/111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH CLEMENT / 01/08/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: UNIT 42 KETLEY BUSINESS PARK WATERLOO ROAD KETLEY TELFORD SHROPSHIRE TF1 5JD |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: UNIT 42 42 KETLEY BUSINESS PARK WATERLOO ROAD KETLEY TELFORD SHROPSHIRE TF1 5JD |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | � NC 1000/50000 23/11/ |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/069 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED M J J HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 30/09/0330 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0330 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: C/O BSS & CO, LLOYDS BANK CHAMBERS, 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company