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