EXCEL ELECTRICAL DISTRIBUTION LIMITED

Company Documents

DateDescription
22/11/1622 November 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/166 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1630 August 2016 APPLICATION FOR STRIKING-OFF

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARC SAVASTIO

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21/05/1621 May 2016 DISS REQUEST WITHDRAWN

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18/05/1618 May 2016 DISS REQUEST WITHDRAWN

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15/03/1615 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/167 March 2016 APPLICATION FOR STRIKING-OFF

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY ATHOS CHRYSANTHOU

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10/03/1510 March 2015 CORPORATE SECRETARY APPOINTED ATHOS BUSINESS SOLUTIONS LIMITED

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/09/1410 September 2014 SAIL ADDRESS CHANGED FROM:
14 JACEY ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LJ
ENGLAND

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 04/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE BIRD / 04/09/2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 SECRETARY APPOINTED MR ATHOS CHRYSANTHOU

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY ELEANOR BIRD

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
14 JACEY ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LJ

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 01/01/2011

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24/10/1124 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 01/01/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 01/01/2011

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21/10/1121 October 2011 01/01/11 STATEMENT OF CAPITAL GBP 99

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22/02/1122 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 99

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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25/10/1025 October 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN ROWLEY

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25/10/1025 October 2010 COMPANY NAME CHANGED MAREL PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/10

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11/10/1011 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 11/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 11/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: G OFFICE CHANGED 28/10/07 THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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15/10/0715 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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