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EXCELSIOR CONSTRUCTION LIMITED

Company number 05107503

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
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