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EXCELLENT BRANDS LIMITED

Company number 04650624

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AR01 Annual return made up to 29 January 2010
Statement of capital on 2010-03-24
  • GBP 1
23 Mar 2010 AA Accounts for a dormant company made up to 31 January 2009
11 Jun 2009 288b Appointment Terminated Secretary tallyshaw services LIMITED
23 Apr 2009 363a Return made up to 29/01/09; full list of members
23 Apr 2009 288b Appointment Terminated Secretary imc company secretarial services (uk) LIMITED
17 Dec 2008 AAMD Amended accounts made up to 31 January 2008
01 Dec 2008 AA Accounts made up to 31 January 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 15 wimpole street london W1G 9SY
21 Jul 2008 288a Secretary appointed tallyshaw services LIMITED
03 Mar 2008 363s Return made up to 29/01/08; no change of members
22 Nov 2007 AA Accounts made up to 31 January 2007
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 363a Return made up to 29/01/07; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 287 Registered office changed on 18/04/07 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
25 Apr 2006 AA Accounts made up to 31 January 2006
31 Jan 2006 363a Return made up to 29/01/06; full list of members
31 Jan 2006 288c Director's particulars changed
04 Oct 2005 CERTNM Company name changed hagerty LIMITED\certificate issued on 04/10/05
07 Feb 2005 363s Return made up to 29/01/05; full list of members
02 Jun 2004 AA Accounts made up to 28 January 2004
09 Feb 2004 363s Return made up to 29/01/04; full list of members
23 May 2003 288a New director appointed