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EXCELSIOR SHOPFITTERS LIMITED

Company number 03386344

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
24 May 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
30 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
08 Apr 2011 AD01 Registered office address changed from 94 Millrise Road Milton Stoke on Trent ST2 7DN on 8 April 2011
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 20,000
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/06/09; full list of members
26 Nov 2008 363a Return made up to 12/06/08; full list of members
09 Sep 2008 288a Director appointed susan paulette cotton
06 Jun 2008 288b Appointment terminated director alan palmer
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jul 2007 363s Return made up to 12/06/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 12/06/06; full list of members
26 Jul 2005 363s Return made up to 12/06/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Aug 2004 363s Return made up to 12/06/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003