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NO EXCLUSIONS LIMITED

Company number 07266457

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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)
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AA Full accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Anita Mather as a secretary
22 Nov 2011 TM01 Termination of appointment of Anita Mather as a director
14 Sep 2011 AP01 Appointment of Mr Andrew Timothy Lothian as a director
23 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/05/2011
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 59,963.4
27 Jan 2011 AP01 Appointment of Sir Stuart Alan Rose as a director
26 Jan 2011 AP01 Appointment of Mr John Robert Newman Collyear as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 55,888.4
25 Jan 2011 AP01 Appointment of Mr Geoffrey Darrell Fink as a director
18 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
18 Jan 2011 AP01 Appointment of Mr Derek Douglas as a director
18 Jan 2011 AP01 Appointment of Mrs Anita Mather as a director
18 Jan 2011 AP03 Appointment of Mrs Anita Mather as a secretary
18 Jan 2011 TM02 Termination of appointment of James Corrigan-Stuart as a secretary
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 AP03 Appointment of James Frederick Corrigan-Stuart as a secretary
10 Dec 2010 TM02 Termination of appointment of Hfw Nominees Limited as a secretary