- Company Overview for EXCELSIOR CONSTRUCTION LIMITED (05107503)
- Filing history for EXCELSIOR CONSTRUCTION LIMITED (05107503)
- People for EXCELSIOR CONSTRUCTION LIMITED (05107503)
- Insolvency for EXCELSIOR CONSTRUCTION LIMITED (05107503)
- More for EXCELSIOR CONSTRUCTION LIMITED (05107503)
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) |
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12 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
17 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2010 | RESOLUTIONS |
Resolutions
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16 Jun 2010 | AD01 | Registered office address changed from Rifsons Limited 63-64 Charles Lane St Johns Wood London NW8 7SB on 16 June 2010 | |
01 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from 3RD floor sovereign house 1 albert place finchley central london N3 1QB | |
20 May 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
04 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
03 May 2007 | 363s | Return made up to 21/04/07; full list of members | |
19 Mar 2007 | 288a | New director appointed | |
19 Mar 2007 | 288a | New secretary appointed | |
19 Mar 2007 | 288b | Secretary resigned | |
20 Dec 2006 | AA | Accounts made up to 31 March 2006 | |
02 Jun 2006 | 363s | Return made up to 21/04/06; full list of members | |
05 Apr 2006 | 287 | Registered office changed on 05/04/06 from: 174 honeypot lane stanmore middlesex HA7 1EE | |
14 Mar 2006 | AA | Accounts made up to 31 March 2005 | |
09 Jun 2005 | 363s | Return made up to 21/04/05; full list of members | |
11 May 2004 | 288a | New director appointed | |
11 May 2004 | 288a | New secretary appointed | |
11 May 2004 | 287 | Registered office changed on 11/05/04 from: 47-49 green lane northwood middlesex HA6 3AE | |
11 May 2004 | 225 | Accounting reference date shortened from 30/04/05 to 31/03/05 |