EXCO 4 LIMITED

Company number 00195998

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2010	AD01	Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 13 April 2010	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-22	(1 page)
01 Mar 2010	4.70	Declaration of solvency	(3 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	TM01	Termination of appointment of Senator Insurance Asset Management Ltd as a director	(1 page)
05 Jan 2010	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
05 Jan 2010	AP01	Appointment of Ms Andrea Marie Foster as a director	(2 pages)
05 Jan 2010	AP03	Appointment of Ms Andrea Marie Foster as a secretary	(1 page)
05 Jan 2010	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 5 January 2010	(1 page)
23 Dec 2009	CERTNM	Company name changed senator financial solutions LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(1 page)
23 Dec 2009	CONNOT	Change of name notice	(3 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 100,400	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH02	Director's details changed for Senator Insurance Asset Management Ltd on 14 December 2009	(1 page)
11 Feb 2009	AA	Accounts made up to 30 June 2008	(5 pages)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
09 Dec 2008	288c	Director's Change of Particulars / senator insurance asset management LTD / 08/12/2008 / Date of Birth was: 14-Feb-1992, now: none; HouseName/Number was: , now: 14; Street was: one whites row, now: fenchurch avenue; Post Code was: E1 7NF, now: EC3M 5BS; Country was: , now: england	(1 page)
19 May 2008	288a	Secretary appointed mr keith raymond woollgar	(1 page)
19 May 2008	288b	Appointment Terminated Secretary andrea foster	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from one white's row london E1 7NF	(1 page)
16 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)