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EXCALIBUR INDUSTRIES LIMITED

Company number 06276858

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
14 Nov 2012 CH01 Director's details changed for Laura Elizabeth Rowena Dunn on 8 September 2012
17 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 110
17 Jul 2012 CH01 Director's details changed for Laura Elizabeth Rowena Dunn on 12 June 2012
16 Jul 2012 CH01 Director's details changed for Mr Brian Peter Dunn on 12 June 2012
16 Jul 2012 CH03 Secretary's details changed for Brian Peter Dunn on 12 June 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 18/06/09; full list of members
22 Jun 2009 288c Director and Secretary's Change of Particulars / brian dunn / 04/02/2009 / HouseName/Number was: , now: 120; Street was: mayfield, now: huddersfield road; Area was: wilsill, now: penistone; Post Town was: harrogate, now: sheffield; Region was: north yorkshire, now: south yorkshire; Post Code was: HG3 5EB, now: S36 7BX
22 Jun 2009 190 Location of debenture register
27 Mar 2009 AA Accounts made up to 30 June 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from mayfield, wilsill harrogate north yorkshire HG3 5EB
15 Aug 2008 363s Return made up to 12/06/08; full list of members
09 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 287 Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS
12 Jun 2007 NEWINC Incorporation