EXCEL FORMES & STEREOS LIMITED

Company Documents

DateDescription
13/08/1013 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/05/1013 May 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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09/07/099 July 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/07/098 July 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM COLNE HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BL

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27/05/0927 May 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/0821 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/074 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS

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23/07/0123 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 AUDITOR'S RESIGNATION

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 50, ST. ANDREW STREET, HERTFORD, HERTS, SG14 1JA.

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20/05/9920 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/08/9814 August 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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01/10/971 October 1997 COMPANY NAME CHANGED EXCEL CUTTING FORMES LIMITED CERTIFICATE ISSUED ON 02/10/97

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09/06/979 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/07/9611 July 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/05/9515 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/06/941 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/941 June 1994

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/09/936 September 1993 ADOPT MEM AND ARTS 27/04/93

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10/08/9310 August 1993

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10/08/9310 August 1993 RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/08/9130 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/9111 July 1991 ADOPT MEM AND ARTS 31/05/91

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09/07/919 July 1991 £ NC 10000/100000 31/05/91

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09/07/919 July 1991 SECRETARY RESIGNED

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09/07/919 July 1991 NEW SECRETARY APPOINTED

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09/07/919 July 1991

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09/07/919 July 1991

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09/07/919 July 1991 NC INC ALREADY ADJUSTED 31/05/91

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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14/06/9114 June 1991

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14/06/9114 June 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 DIRECTOR RESIGNED

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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30/08/8930 August 1989 RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 50, ST., ANDREW STREET, HERTFORD, SG14 1JA.

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06/02/896 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/896 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/896 February 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: C/O CROYDON & CO 22 HIGH ROAD BILLERICAY ESSEX CM12 9BQ

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04/02/894 February 1989 ADOPT MEM AND ARTS 011288

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03/01/893 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/12/884 December 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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02/03/872 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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02/03/872 March 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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