EXCELSIOR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/0910 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/07/0928 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/0917 July 2009 | APPLICATION FOR STRIKING-OFF |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/01 |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 201 DEANSGATE MANCHESTER M60 2AT |
| 04/08/984 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: ABBEY HOUSE 74 MOSLEY STREET MANCHESTER M60 2AT |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/908 October 1990 | COMPANY NAME CHANGED THE EXCELSIOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/90 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED PRIZEKEEP LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/09/907 September 1990 | ALTER MEM AND ARTS 28/08/90 |
| 15/08/9015 August 1990 | ALTER MEM AND ARTS 09/07/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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