EXCELLENT ACCORD LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-15 · Winding Up
(E)Special resolution
2021-10-22 · Other
(E)Return of final meeting
2021-10-22 · Other
(E)Final statement of accounts
2021-10-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-06 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-03 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)Amended document
2007-06-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FSC1 - Return of Allotments
2003-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-13 · Share Related
(E)Ordinary resolution
2003-01-13 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-12 · Address Change
(E)Memorandum & Articles of Association
2002-11-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-15 · Other
Certificate of Incorporation
2002-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-15 | |
| (E)Special resolution | Other | 2021-10-22 | |
| (E)Return of final meeting | Other | 2021-10-22 | |
| (E)Final statement of accounts | Other | 2021-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)Amended document | Other | 2007-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-13 | |
| (E)Ordinary resolution | Other | 2003-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-15 | |
| (E)Declaration of Compliance | Other | 2002-11-15 | |
| Certificate of Incorporation | Incorporation | 2002-11-15 |
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