EXCELSIOR GRAPHICS LIMITED
Company number 03826644 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 30 May 2023 | Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Mr Adam John Dury as a director on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Kristian Brian Lee as a director on 2023-01-31 · 1 page | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 6 pages | View document |
| 13 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR PAUL STEPHEN MOODY | View document |
| 17 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR KRISTIAN BRIAN LEE | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 13 Jan 2016 | CONSOLIDATION 09/12/15 | View document |
| 21 Dec 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 21 Dec 2015 | REDUCE ISSUED CAPITAL 09/12/2015 | View document |
| 21 Dec 2015 | SOLVENCY STATEMENT DATED 09/12/15 | View document |
| 21 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR DARREN BRYANT | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBBERT BECK | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MIDDLETON | View document |
| 24 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 11 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 12 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW LONGSTAFFE | View document |
| 21 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON | View document |
| 28 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 9 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID LONGSTAFFE / 17/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders · 3 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MIDDLETON / 17/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MIDDLETON / 17/08/2010 | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 11 TATTON COURT KINGSLAND GRANGE, WOOLSTON WARRINGTON CHESHIRE WA1 4RR | View document |
| 12 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 17 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |