- Company Overview for EXCO 3 LIMITED (02727569)
- Filing history for EXCO 3 LIMITED (02727569)
- People for EXCO 3 LIMITED (02727569)
- Insolvency for EXCO 3 LIMITED (02727569)
- More for EXCO 3 LIMITED (02727569)
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) |
---|---|---|---|
15 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2010 | AD01 | Registered office address changed from 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY England on 13 April 2010 | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2010 | 4.70 | Declaration of solvency | |
01 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2010 | AD01 | Registered office address changed from 28 Amhurst Gardens Isleworth Middlesex TW7 6AJ on 5 January 2010 | |
05 Jan 2010 | CH03 | Secretary's details changed for Andrea Marie Foster on 31 December 2009 | |
05 Jan 2010 | TM01 | Termination of appointment of Paul Nugent as a director | |
05 Jan 2010 | AP01 | Appointment of Ms Andrea Marie Foster as a director | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2009 | CONNOT | Change of name notice | |
12 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
23 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
26 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
01 Jun 2006 | 190 | Location of debenture register | |
01 Jun 2006 | 353 | Location of register of members | |
01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: 28 amhurst gardens isleworth middlesex TW3 6AJ | |
30 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
12 Jul 2005 | 363s | Return made up to 01/06/05; full list of members |