EXCELSIOR GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Appointment of Mr Adam John Dury as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR PAUL STEPHEN MOODY |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | CONSOLIDATION 09/12/15 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 09/12/2015 |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 09/12/15 |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DARREN BRYANT |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBBERT BECK |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MIDDLETON |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LONGSTAFFE |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON |
| 28/11/1128 November 2011 | AUDITOR'S RESIGNATION |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/09/119 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID LONGSTAFFE / 17/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MIDDLETON / 17/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MIDDLETON / 17/08/2010 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 11 TATTON COURT KINGSLAND GRANGE, WOOLSTON WARRINGTON CHESHIRE WA1 4RR |
| 12/03/0812 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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