EXCELSIOR ACTUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 20/03/2520 March 2025 | Appointment of Mrs Jean Evans as a director on 2025-03-10 |
| 20/03/2520 March 2025 | Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 105 Church Street Tewkesbury GL20 5AB on 2025-03-20 |
| 20/03/2520 March 2025 | Application to strike the company off the register |
| 20/03/2520 March 2025 | Termination of appointment of Robert Emrys Evans as a director on 2025-03-10 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/09/1419 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMRYS EVANS / 26/07/2010 |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | £ NC 100/100000 26/01/95 |
| 29/01/9529 January 1995 | NC INC ALREADY ADJUSTED 26/01/95 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 16/11/91; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: STARBUCK STONE & CO 24 BENNETTS HILL BIRMINGHAM B2 5JL |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 07/12/85; FULL LIST OF MEMBERS |
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