EXCO (TREASURY) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/03/1221 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 21/03/1221 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 2 BROADGATE LONDON EC2M 7UR |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY |
| 16/03/1116 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART |
| 01/10/081 October 2008 | DIRECTOR RESIGNED GARBAN NOMINEES LIMITED |
| 01/10/081 October 2008 | SECRETARY RESIGNED DEBORAH ABREHART |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH |
| 29/03/0829 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 20/02/0720 February 2007 | � NC 1000/138670000 15 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | S366A DISP HOLDING AGM 30/03/00 S252 DISP LAYING ACC 30/03/00 S386 DIS APP AUDS 30/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SHERBORNE HOUSE 119 CANNON ST LONDON EC4N 5AX |
| 03/04/993 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 80 CANNON STREET LONDON EC4N 6LJ |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | S369(4) SHT NOTICE MEET 18/10/91 |
| 25/10/9125 October 1991 | ADOPT MEM AND ARTS 18/10/91 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED |
| 27/06/9127 June 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | COMPANY NAME CHANGED EXCO (1991) LIMITED CERTIFICATE ISSUED ON 27/06/91 |
| 20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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