EXCEL AVIATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/09/133 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 |
| 02/04/132 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
| 02/03/122 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.2 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD-MASH |
| 27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 24/03/1124 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.2 |
| 29/09/1029 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010:LIQ. CASE NO.2 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL LTD WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 01/09/091 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008991,00006883,00009434,00009305 |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED NEIL MORRIS |
| 09/04/099 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 |
| 28/12/0828 December 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/12/0810 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/088 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/11/0820 November 2008 | SECRETARY RESIGNED HYWEL THOMAS |
| 01/11/081 November 2008 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 |
| 22/09/0822 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00006883,00009434,00009305 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/0821 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED NEIL ANDREW MORRIS |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED HALLDOR SIGURDARSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PHILLIP JOHN AIRD-MASH |
| 10/04/0810 April 2008 | SECRETARY APPOINTED HYWEL THOMAS |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED PHILIP WYATT |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 14/11/0614 November 2006 | AUDITOR'S RESIGNATION |
| 08/11/068 November 2006 | SECTION 394 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/07/0527 July 2005 | AUDITORS RESIGNATION |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS; AMEND |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | S366A DISP HOLDING AGM 27/03/02 |
| 14/10/0214 October 2002 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/03/008 March 2000 | � NC 250000/400000 20/12/99 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 08/03/008 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 CLARK RICKETTS 1 LINCOLNS INN FIELDS LONDON WC2A 3AU |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | � NC 100000/250000 31/10/99 |
| 09/12/999 December 1999 | NC INC ALREADY ADJUSTED 31/10/99 |
| 09/12/999 December 1999 | VARYING SHARE RIGHTS AND NAMES 31/10/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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