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EXCOM PLC

Company number 02642905

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 1998 405(2) Receiver ceasing to act
16 Oct 1998 3.6 Receiver's abstract of receipts and payments
20 May 1998 3.6 Receiver's abstract of receipts and payments
06 May 1997 3.6 Receiver's abstract of receipts and payments
21 Mar 1996 3.6 Receiver's abstract of receipts and payments
11 Apr 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1994 3.10 Administrative Receiver's report
22 Feb 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
03 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 363s Return made up to 04/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/09/93; no change of members
13 Apr 1993 AA Full accounts made up to 30 November 1992
01 Oct 1992 363s Return made up to 04/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 04/09/92; full list of members
23 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
23 Jul 1992 287 Registered office changed on 23/07/92 from: 20 essex street london WC2R 3AL
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Request DocumentRegistered office changed on 23/07/92 from: 20 essex street london WC2R 3AL
25 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
14 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 88(2)R Ad 09/12/91--------- £ si 5000@1=5000 £ ic 95000/100000
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Request DocumentAd 09/12/91--------- £ si 5000@1=5000 £ ic 95000/100000
23 Dec 1991 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed