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EXCALIBUR PRINT GROUP LIMITED

Company number 06055674

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AP01 Appointment of Mr Richard Allard as a director
11 Jan 2012 AD01 Registered office address changed from 2 Cathedral Road Derby Derbyshire DE1 3PA on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Roy Sheraton as a director
11 Jan 2012 TM01 Termination of appointment of Argus Nominee Directors Limited as a director
11 Jan 2012 TM02 Termination of appointment of Argus Nominee Secretaries Limited as a secretary
03 Jan 2012 CERTNM Company name changed midland property repairs & renovation services LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
03 Jan 2012 CONNOT Change of name notice
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed for Argus Nominee Secretaries Limited on 12 February 2010
18 Feb 2010 CH02 Director's details changed for Argus Nominee Directors Limited on 12 February 2010
06 Mar 2009 363a Return made up to 17/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
06 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Mar 2009 288c Director's change of particulars / roy sheraton / 06/03/2009
06 Mar 2009 288c Director's change of particulars / argus nominee directors LIMITED / 06/03/2009