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EXCEED INTERNATIONAL LIMITED

Company number 04634469

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 3 February 2016
28 Jan 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
12 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2015 AD01 Registered office address changed from Fernilee, Street Lane Lower Whitley Warrington Cheshire WA4 4EN to 116 Duke Street Liverpool Merseyside L1 5JW on 16 February 2015
22 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AP03 Appointment of Ms Victoria Aspinall as a secretary
21 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Steven Roadhouse as a director
14 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr Steven James Roadhouse as a director
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Stuart Lanyon on 27 April 2010
05 May 2010 CH03 Secretary's details changed for Stuart Lanyon on 27 April 2010
21 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders