EXCALIBUR ENGINEERING LIMITED: Filings

  • Overview

    Company NameEXCALIBUR ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04836734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXCALIBUR ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Oct 30, 2012

    14 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2011

    LRESEX

    legacy

    3 pagesMG02

    Registered office address changed from Unit 1D Queensway Business Park Hadley Park West Telford Shropshire TF1 7UL on Oct 19, 2011

    2 pagesAD01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Christopher William Charles Brown on Aug 01, 2011

    2 pagesCH01

    Secretary's details changed for Helen Elizabeth Clement on Aug 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Price as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    5 pages395

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0