EXCEL AUTO LOGISTICS LIMITED

Company Documents

DateDescription
19/07/1219 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/04/1219 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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24/01/1124 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004723

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24/01/1124 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/01/1124 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/099 June 2009 CURRSHO FROM 30/09/2008 TO 31/03/2008

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28/08/0828 August 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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