THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED


Registered number: 03128096
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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

Company status: Dissolved


Company Documents

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