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EXCLUSIVE AUTOMOBILE LTD

Company number 06139973

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1,000
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Frédéric Eerdekens as a director
21 Feb 2011 CH01 Director's details changed for Mdme Sabrina De Maere on 18 February 2011
04 Feb 2011 CERTNM Company name changed ecolonergy belgium LTD\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-01-18
  • NM01 ‐ Change of name by resolution
18 Jan 2011 TM01 Termination of appointment of Frederic Eerdekens as a director
18 Jan 2011 TM01 Termination of appointment of Sabrina De Maere as a director
18 Jan 2011 AP01 Appointment of Mdme Sabrina De Maere as a director
18 Jan 2011 TM01 Termination of appointment of Frederic Eerdekens as a director
18 Jan 2011 AP01 Appointment of Mr Frederic Eerdekens as a director
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jul 2010 AP01 Appointment of Mrs Sabrina De Maere as a director
24 Jul 2010 TM01 Termination of appointment of S.D.Consulting Belgium Ltd as a director
24 Jul 2010 AP01 Appointment of Mr Frederic Eerdekens as a director
24 Jul 2010 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 24 July 2010
15 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Emzet Secretary Ltd on 3 March 2010
14 Jun 2010 CH02 Director's details changed for Ecolonergy Plc on 6 March 2010
09 Jun 2010 AP02 Appointment of S.D.Consulting Belgium Ltd as a director