EXCELSIOR ENGINEERING ASSEMBLIES LIMITED

Company number 03425590 ·

Dissolved

80 filings

Date Filing
14 Jan 2014 STRUCK OFF AND DISSOLVED View document
1 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2013 FIRST GAZETTE View document
11 Jul 2012 TERMINATE SEC APPOINTMENT View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCLOUGH View document
11 Jul 2012 TERMINATE DIR APPOINTMENT View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY VERA FAIRCLOUGH View document
17 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Feb 2012 FIRST GAZETTE View document
22 May 2010 RES02 View document
21 May 2010 ORDER OF COURT - RESTORATION View document
17 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Oct 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
17 Oct 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 View document
19 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009:LIQ. CASE NO.1 View document
22 Apr 2009 NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP:LIQ. CASE NO.1 View document
12 Mar 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 View document
23 Jan 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
15 Jan 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Oct 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 UNIT 16 ATTWOOD ROAD ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ View document
5 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
5 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 UNIT A ROLLESTON TRADING ESTATE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT View document
22 Aug 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
22 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2007 RE DEBENTURE 27/07/07 View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 DIRECTOR RESIGNED View document
18 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 � IC 1014/1000 21/07/04 � SR 14@1=14 View document
23 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
21 Nov 2003 � SR 6@1 04/04/02 View document
21 Nov 2003 � SR 25@1 18/09/02 View document
21 Nov 2003 � SR 6@1 30/04/02 View document
21 Oct 2003 NC INC ALREADY ADJUSTED 31/07/03 View document
21 Oct 2003 � NC 10000/10100 31/07/03 View document
2 Oct 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
10 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 UNIT 12 ANDERSTAFF INDUSTRIAL ESTATE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 3BT View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
7 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
1 Oct 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Sep 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
2 Sep 1998 S386 DISP APP AUDS 20/08/98 View document
2 Sep 1998 S366A DISP HOLDING AGM 20/08/98 View document
2 Sep 1998 S252 DISP LAYING ACC 20/08/98 View document
6 May 1998 DIRECTOR RESIGNED View document
6 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1997 SECRETARY RESIGNED View document
5 Sep 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1997 Incorporation View document