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EXCLUSIVE SUPPORT SERVICES LIMITED

Company number 02834544

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
02 Nov 2011 TM01 Termination of appointment of Alan Rodney Garrett as a director on 28 June 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 54,348
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Alan Rodney Garrett on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Jonathan King on 9 July 2010
21 Jul 2010 CH01 Director's details changed for John Critchell on 9 July 2010
21 Jul 2010 CH03 Secretary's details changed for Jonathan King on 9 July 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2009 363a Return made up to 09/07/09; full list of members
30 Jul 2009 288b Appointment Terminated Director and Secretary david reeve
22 Jul 2009 288c Director's Change of Particulars / alan garrett / 30/07/1999 / HouseName/Number was: , now: oast house; Street was: 10 bramblebury road, now: spendiff; Area was: plumstead, now: cooling; Post Town was: london, now: rochester; Region was: greater london, now: kent; Post Code was: SE18 7TG, now: ME3 8DD
22 Jul 2009 288b Appointment Terminated Director timothy doyle
08 Jul 2009 287 Registered office changed on 08/07/2009 from 91 main road meriden warwickshire CV7 7NL
13 May 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 AUD Auditor's resignation
29 Dec 2008 288a Director appointed john critchell
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Dec 2008 288a Director and secretary appointed jonathan stafford king
14 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
16 Oct 2008 363a Return made up to 09/07/08; full list of members