EXC PLC

Company number 05084675 ·

Dissolved

65 filings

Date Filing
3 Sep 2013 STRUCK OFF AND DISSOLVED View document
21 May 2013 FIRST GAZETTE View document
15 Nov 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Oct 2012 FIRST GAZETTE View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL View document
4 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
4 May 2012 25/03/12 BULK LIST View document
3 Jan 2012 RE ACCOUNTS ADOPTED, OFFICER RE-APPOINTMENTS, AUD RE-APPOINTMENT 21/12/2011 View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
22 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 AUDITOR'S RESIGNATION View document
21 Apr 2010 25/03/10 BULK LIST View document
21 Apr 2010 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0GA View document
15 Apr 2010 SAIL ADDRESS CREATED View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2009 RE COMPANY BUSINESS 10/08/2009 View document
31 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
6 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2008 AUDITOR'S RESIGNATION View document
29 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 25/03/08; BULK LIST AVAILABLE SEPARATELY View document
31 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 RETURN MADE UP TO 25/03/07; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 25/03/06; BULK LIST AVAILABLE SEPARATELY View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 25/03/05; BULK LIST AVAILABLE SEPARATELY View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 3RD FLOOR 345 STOCKPORT ROAD MANCHESTER M13 0LF View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Sep 2004 AMENDING 88(2) DATED 18/05/2004 View document
23 Sep 2004 SHARES AGREEMENT OTC View document
23 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Sep 2004 SHARES AGREEMENT OTC View document
6 Jul 2004 NEW SECRETARY APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 PROSPECTUS View document
29 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
29 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Jun 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2004 AUDITORS' REPORT View document
16 Jun 2004 AUDITORS' STATEMENT View document
16 Jun 2004 BALANCE SHEET View document
16 Jun 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Jun 2004 REREG PRI-PLC 11/06/04 View document
6 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 SECRETARY RESIGNED View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 3RD FLOOR ENFIELD EN1 1QU View document