EXCALIBUR DESIGN FABRICATIONS LIMITED


Registered number: 03081487
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Name: EXCALIBUR DESIGN FABRICATIONS LIMITED
EXCALIBUR DESIGN FABRICATIONS LTD
Address: 2ND FLOOR, PHEONIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Incorporation Date: 1995-07-19

Company status: Dissolved


Company Documents

date name form type
2018-03-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2017:LIQ. CASE NO.1 LIQ03
2016-09-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-07 REGISTERED OFFICE CHANGED ON 07/09/2016 FROMONE BELL LANELEWESEAST SUSSEXBN7 1JU AD01
2016-09-05 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-26 19/07/15 FULL LIST AR01
2014-08-04 19/07/14 FULL LIST AR01
2014-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 13/11/2013 CH01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-07 SECRETARY'S CHANGE OF PARTICULARS / SOPHY WALKER / 01/06/2013 CH03
2013-08-07 19/07/13 FULL LIST AR01
2013-08-07 DIRECTOR'S CHANGE OF PARTICULARS / SOPHY WALKER / 01/06/2013 CH01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-11 19/07/12 FULL LIST AR01
2012-07-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 11/09/2012 CH01
2012-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM39 SILVERDALE ROADEASTBOURNEEAST SUSSEXBN20 7AT AD01
2011-08-03 19/07/11 FULL LIST AR01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM7 - 9 THE AVENUEEASTBOURNEEAST SUSSEXBN21 3YAUNITED KINGDOM AD01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / SOPHY WALKER / 01/10/2009 CH01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OBRADOVITS / 01/10/2009 CH01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-27 19/07/10 FULL LIST AR01
2010-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 01/10/2009 CH01
2009-09-04 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-09-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-07-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-24 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363s
2006-09-13 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-07-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-25 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 225
2005-08-17 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-02 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-09-03 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-08-10 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2001-02-07 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-05-08 DIRECTOR RESIGNED 288b
2001-08-03 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS 363s
2000-09-04 NEW SECRETARY APPOINTED 288a
2000-09-13 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS 363s
2000-09-04 SECRETARY RESIGNED 288b
2000-03-05 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-03-09 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-09-01 NEW DIRECTOR APPOINTED 288a
1999-09-01 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-21 15:05:21