EXCALIBUR LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1:IP NO.OR000030

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16/11/1016 November 2010 FIRST GAZETTE

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12/06/1012 June 2010 DISS40 (DISS40(SOAD))

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09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MORRISSEY / 10/08/2009

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25/05/1025 May 2010 FIRST GAZETTE

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18/11/0918 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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09/06/099 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/02/0615 February 2006 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/047 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/06/0316 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/07/0214 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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14/06/0014 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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