EXCEL ASSOCIATES LIMITED

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Company Documents

DateDescription
16/01/1416 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
C/O EXCEL ASSOCIATES LTD
3 DAVENHAM PLACE, DAVENHAM AVENUE
NORTHWOOD
MIDDLESEX
HA6 3TU
UNITED KINGDOM

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15/01/1315 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1315 January 2013 STATEMENT OF AFFAIRS/4.19

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15/01/1315 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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27/07/1227 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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17/05/1217 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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16/08/1116 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NALIN MAGECHA / 06/07/2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM MARLBOROUGH HOUSE SUITE 108 159 HIGH STREET WEALDSTONE HARROW HA3 5DX

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM MARLBOROUGH HOUSE, SUITE 113 159 HIGH STREET WEALDSTONE HARROW HA3 5DX

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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18/08/0918 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NALIN MAGECHA / 01/10/2008

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13/10/0813 October 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MINAXI MAGECHA / 01/10/2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: G OFFICE CHANGED 24/08/07 MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE, HARROW HA3 5DX

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24/08/0724 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 LOCATION OF REGISTER OF MEMBERS

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23/08/0723 August 2007 LOCATION OF DEBENTURE REGISTER

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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07/07/057 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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