EXCALIBURS 4 EUROPE LTD.


Registered number: 03843140
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Name: EXCALIBURS 4 EUROPE LTD.
EXCALIBURS 4 EUROPE LIMITED.
Address: 6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 1999-09-16

Company status: Dissolved


Company Documents

date name form type
2020-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM3MC MIDDLEMARCH BUSINESS PARKSISKIN DRIVECOVENTRYCV3 4FJUNITED KINGDOM AD01
2019-09-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-03 FIRST GAZETTE GAZ1
2018-10-04 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-03-21 30/09/17 TOTAL EXEMPTION FULL AA
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROMABBEY HOUSE MANOR ROADCOVENTRYWEST MIDLANDSCV1 2FW AD01
2017-01-24 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-03-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-30 16/09/15 NO CHANGES AR01
2014-11-18 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM70 PRIORY ROADKENILWORTHWARKCV8 1LQ AD01
2014-12-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-13 16/09/14 FULL LIST AR01
2013-10-14 16/09/13 FULL LIST AR01
2013-06-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-21 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-12 16/09/12 FULL LIST AR01
2011-11-02 16/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-08 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-17 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR ELOISE HOBBS / 15/09/2010 CH01
2010-10-17 16/09/10 FULL LIST AR01
2009-10-16 16/09/09 FULL LIST AR01
2009-05-15 30/09/08 TOTAL EXEMPTION FULL AA
2008-06-06 30/09/07 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS 363s
2008-10-03 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:43 MAYFIELD DRIVEKENILWORTHWARWICKSHIRE CV8 2SW 287
2007-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-23 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-13 COMPANY NAME CHANGEDMAYFIELD SERVICES (WEST MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 13/06/05 CERTNM
2005-10-11 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2004-10-06 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-13 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-25 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2001-01-09 AD 17/10/99---------£ SI 1@1 88(2)R
2000-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-12-01 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS; AMEND 363s
2000-09-20 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
1999-10-06 NEW DIRECTOR APPOINTED 288a
1999-09-29 NEW SECRETARY APPOINTED 288a
1999-09-29 REGISTERED OFFICE CHANGED ON 29/09/99 FROM:WINDSOR HOUSETEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX 287
1999-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-09-29 SECRETARY RESIGNED 288b
1999-09-29 DIRECTOR RESIGNED 288b

Last update: 2021-02-10 19:21:58