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EXCO SECURITIES (1980) LIMITED

Company number 01470183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer order replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
19 Mar 2012 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 19 March 2012
19 Mar 2012 600 Appointment of a voluntary liquidator
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2012 4.70 Declaration of solvency
24 Feb 2012 AP01 Appointment of Mrs Lorraine Barclay as a director
24 Feb 2012 TM01 Termination of appointment of Exco Nominees Limited as a director
25 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 3,000
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 07/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Director appointed mrs deborah anne abrehart
01 Oct 2008 288b Appointment terminated secretary deborah abrehart
25 Sep 2008 288a Secretary appointed mrs teri-anne cavanagh
25 Sep 2008 288b Appointment terminated director garban nominees LIMITED
07 Jul 2008 363a Return made up to 07/07/08; full list of members