Name: |
THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED
THE EXCLUSIVE CHRISTMAS CARD COMPANY LTD |
Address: | REGENT HOUSE, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7SF |
Incorporation Date: | 1995-11-20 |
date | name | form type |
2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-10-26 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
2016-11-28 | APPOINTMENT TERMINATED, SECRETARY KAREN ENGLAND | TM02 |
2015-10-28 | 01/10/15 FULL LIST | AR01 |
2015-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-10-28 | 01/10/14 FULL LIST | AR01 |
2014-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-27 | 01/10/13 FULL LIST | AR01 |
2012-04-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-11-01 | 01/10/12 FULL LIST | AR01 |
2011-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-10-19 | 01/10/11 FULL LIST | AR01 |
2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-10-19 | 01/10/10 FULL LIST | AR01 |
2009-10-26 | 01/10/09 FULL LIST | AR01 |
2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-10-28 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-10-11 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
2006-12-22 | SECRETARY RESIGNED | 288b |
2006-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-10-26 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-16 | DIRECTOR RESIGNED | 288b |
2006-12-22 | NEW SECRETARY APPOINTED | 288a |
2005-10-27 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363a |
2005-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-10-30 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-10-29 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2003-10-29 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | 363s |
2002-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-11-14 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-03 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | 363s |
2001-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2000-11-02 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | 363s |
2000-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
1999-10-25 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | 363s |
1999-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
1998-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
1998-12-09 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | 363s |
1997-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | AA |
1997-10-28 | S252 DISP LAYING ACC 01/10/97 | ELRES |
1997-10-28 | S366A DISP HOLDING AGM 01/10/97 | ELRES |
1997-10-28 | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS | 363s |
1997-10-28 | S386 DISP APP AUDS 01/10/97 | ELRES |
1997-06-02 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | 225 |
1996-10-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1996-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1996-11-27 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | 363s |
1995-11-29 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM:12 YORK PLACELEEDSLS1 2DS | 287 |
1995-11-29 | DIRECTOR RESIGNED | 288 |
1995-11-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1995-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1995-11-29 | SECRETARY RESIGNED | 288 |
1995-11-29 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-29 12:41:41