EXCLUSIVELY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 08/02/138 February 2013 | DISS REQUEST WITHDRAWN |
| 22/01/1322 January 2013 | ORDER OF COURT TO WIND UP |
| 22/01/1322 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1230 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HASSARD |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY COURTNEY HASSARD |
| 02/09/112 September 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PELLING |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR COURTNEY HASSARD |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY HASSARD / 01/01/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 38A HIGH STREET COBHAM SURREY KT11 3BE |
| 16/03/1016 March 2010 | 07/12/07 STATEMENT OF CAPITAL GBP 1483 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY HASSARD / 01/11/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PELLING / 01/11/2009 |
| 04/03/104 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JASON HOAD |
| 27/07/0927 July 2009 | NC INC ALREADY ADJUSTED 21/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED COURTNEY HASSARD |
| 27/07/0927 July 2009 | GBP NC 2000/10000 21/07/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PELLING / 15/08/2008 |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 5 HIGH STREET COBHAM SURREY KT11 3DH |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 15 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | S386 DISP APP AUDS 12/04/05 |
| 10/05/0510 May 2005 | S366A DISP HOLDING AGM 12/04/05 |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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