- Company Overview for EXCALIBUR MORTGAGES LIMITED (04227634)
- Filing history for EXCALIBUR MORTGAGES LIMITED (04227634)
- People for EXCALIBUR MORTGAGES LIMITED (04227634)
- Charges for EXCALIBUR MORTGAGES LIMITED (04227634)
- Insolvency for EXCALIBUR MORTGAGES LIMITED (04227634)
- More for EXCALIBUR MORTGAGES LIMITED (04227634)
| 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) |
|---|---|---|---|
| 21 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Feb 2009 | 287 | Registered office changed on 27/02/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD | |
| 25 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
| 25 Feb 2009 | RESOLUTIONS |
Resolutions
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| 25 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jun 2007 | 363a | Return made up to 04/06/07; full list of members | |
| 13 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Jun 2006 | 363a | Return made up to 04/06/06; full list of members | |
| 16 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 22 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 05 Jul 2005 | 363s | Return made up to 04/06/05; full list of members | |
| 05 Jul 2005 | 363(353) |
Location of register of members address changed
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|
| 22 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Jul 2004 | 363s | Return made up to 04/06/04; full list of members | |
| 01 Jul 2004 | 288c | Director's particulars changed | |
| 01 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Jun 2004 | 287 | Registered office changed on 18/06/04 from: lygon house 50 london road bromley BR1 3RA | |
| 23 Mar 2004 | 287 | Registered office changed on 23/03/04 from: 50 westlands way oxted surrey RH8 0ND | |
| 05 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 27 May 2003 | 363s | Return made up to 04/06/03; full list of members | |
| 11 Mar 2003 | AA | Accounts made up to 31 March 2002 | |
| 12 Jun 2002 | 363s | Return made up to 04/06/02; full list of members |