EXCLUSIVELY ESTATES LIMITED
Company number 04601989 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2016 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 6 Nov 2015 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT | View document |
| 3 Feb 2015 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT · COMPULSORY LIQUIDATION · BROUGHT DOWN DATE 27/10/2014 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · KBC HOUSE 42-50 HERSHAM ROAD · WALTON-ON-THAMES · SURREY · KT12 1RZ | View document |
| 11 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 13 Sep 2013 | ORDER OF COURT TO WIND UP | View document |
| 27 Jun 2013 | ORDER OF COURT - RESTORATION | View document |
| 9 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Sep 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HASSARD · 1 page | View document |
| 2 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY HASSARD / 01/12/2009 | View document |
| 10 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 38A HIGH STREET COBHAM SURREY KT11 3BE | View document |
| 4 Mar 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY HASSARD / 01/11/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PELLING / 01/11/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PELLING | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JASON HOAD | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED COURTNEY HASSARD | View document |
| 6 Jan 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SIMON PELLING | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 5 HIGH STREET COBHAM SURREY KT11 3DH | View document |
| 20 Dec 2007 | COMPANY NAME CHANGED EXCLUSIVELY SURREY (ESTATE AGENT S) LIMITED CERTIFICATE ISSUED ON 20/12/07; RESOLUTION PASSED ON 18/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NC INC ALREADY ADJUSTED 01/11/06 | View document |
| 14 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 14 Nov 2006 | � NC 10000/15000 01/11/ | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/05 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | S366A DISP HOLDING AGM 26/05/05 S252 DISP LAYING ACC 26/05/05 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 20 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DW | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |