EXCELSIOR ENGINEERING ASSEMBLIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 11/07/1211 July 2012 | TERMINATE SEC APPOINTMENT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCLOUGH |
| 11/07/1211 July 2012 | TERMINATE DIR APPOINTMENT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY VERA FAIRCLOUGH |
| 17/05/1217 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 22/05/1022 May 2010 | RES02 |
| 21/05/1021 May 2010 | ORDER OF COURT - RESTORATION |
| 17/01/1017 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/0917 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/10/0917 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2009:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2009:LIQ. CASE NO.1 |
| 22/04/0922 April 2009 | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP:LIQ. CASE NO.1 |
| 12/03/0912 March 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/01/0915 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/10/0824 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 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 |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0722 August 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 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | RE DEBENTURE 27/07/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | � IC 1014/1000 21/07/04 � SR 14@1=14 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/11/0321 November 2003 | � SR 6@1 04/04/02 |
| 21/11/0321 November 2003 | � SR 25@1 18/09/02 |
| 21/11/0321 November 2003 | � SR 6@1 30/04/02 |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 21/10/0321 October 2003 | � NC 10000/10100 31/07/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/05/013 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 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | S386 DISP APP AUDS 20/08/98 |
| 02/09/982 September 1998 | S366A DISP HOLDING AGM 20/08/98 |
| 02/09/982 September 1998 | S252 DISP LAYING ACC 20/08/98 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9727 August 1997 | Incorporation |
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