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EXCO UK LIMITED

Company number 04710617

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
06 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
05 Feb 2009 4.48 Notice of Constitution of Liquidation Committee
24 Sep 2008 4.20 Statement of affairs with form 4.19
24 Sep 2008 600 Appointment of a voluntary liquidator
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-18
02 Sep 2008 287 Registered office changed on 02/09/2008 from 1 andromeda house calleva park aldermaston berkshire RG7 8AP
07 Apr 2008 363a Return made up to 25/03/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 88(2)R Ad 17/10/07--------- £ si 200@1=200 £ ic 1000/1200
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend rates vary 17/10/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 288a New director appointed
24 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 363a Return made up to 25/03/07; full list of members
31 Oct 2006 88(2)R Ad 12/10/06--------- £ si 999@1=999 £ ic 1/1000
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New secretary appointed;new director appointed
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 CERTNM Company name changed time 2 go LIMITED\certificate issued on 05/10/06