EXCEL AUTOMOTIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/04/1810 April 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/03/1819 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 5TH FLOOR 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA |
| 21/09/1721 September 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/09/1714 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM UNIT 2 - 4 NEW COURT MILDRED SYLVESTER WAY NORMANTON WEST YORKSHIRE WF6 1TA |
| 31/08/1731 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00009364 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKIN |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049132220003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 22 NORMANTON BUSINESS PARK RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED EXCEL COMPONENTS LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ADRIAN PHILIP LAMB |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HOPKIN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA HOPKIN |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR MARTIN BUTTERWORTH |
| 30/04/1530 April 2015 | 17/04/2015 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049132220003 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049132220002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MRS SANDRA HOPKIN |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/126 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 800 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 23 NORMANTON BUSINESS PARK RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOPKIN / 01/11/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HOPKIN / 01/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 3 TURNER CLOSE WEST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 1UB |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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