- Company Overview for EXCENTRICA LIMITED (05278435)
- Filing history for EXCENTRICA LIMITED (05278435)
- People for EXCENTRICA LIMITED (05278435)
- Insolvency for EXCENTRICA LIMITED (05278435)
- More for EXCENTRICA LIMITED (05278435)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Nov 2014 | AD01 | Registered office address changed from 14 Boshers Gardens Egham TW20 9NZ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 6 November 2014 | |
| 05 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 05 Nov 2014 | 4.70 | Declaration of solvency | |
| 05 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 06 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 21 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 23 Apr 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 14 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 14 Nov 2009 | CH01 | Director's details changed for Christopher Errol Peters on 4 November 2009 | |
| 14 Nov 2009 | AD02 | Register inspection address has been changed | |
| 21 Apr 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 02 Dec 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 03 Apr 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 16 Nov 2007 | 363a | Return made up to 04/11/07; full list of members | |
| 30 Mar 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 10 Nov 2006 | 363a | Return made up to 04/11/06; full list of members | |
| 16 May 2006 | AA | Total exemption full accounts made up to 31 January 2006 |