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EXCELLEX EXHIBITIONS LIMITED

Company number 04531859

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2011 AD01 Registered office address changed from Unit 12 Macefield Close Aldermans Green Industrial Est Coventry Warwickshire CV2 2PJ on 29 June 2011
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
29 Jun 2011 600 Appointment of a voluntary liquidator
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 2
19 Oct 2010 CH01 Director's details changed for Gerald Murray on 31 October 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Mar 2009 363a Return made up to 11/09/08; full list of members
06 Mar 2009 288c Secretary's Change of Particulars / rory murray / 31/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 70; Street was: 2 the mount, now: coventry road; Area was: main road, ansty, now: brinklow; Post Town was: coventry, now: rugby; Post Code was: CV7 9HZ, now: CV23 0NF
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Jan 2008 363s Return made up to 11/09/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363s Return made up to 11/09/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Dec 2005 363s Return made up to 11/09/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Jul 2005 AA Total exemption small company accounts made up to 31 August 2003
06 Sep 2004 363s Return made up to 11/09/04; full list of members
08 Oct 2003 88(2)R Ad 11/09/02--------- £ si 1@1