EXCEL FLIGHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1029 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/0929 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/12/0929 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI BONUGLIA |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ |
| 15/03/0915 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/0915 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/0915 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0821 August 2008 | ALTER ARTICLES 17/08/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL STONEY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PHILIP JOHN AIRD-MASH |
| 10/04/0810 April 2008 | SECRETARY APPOINTED HYWEL THOMAS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 07/11/067 November 2006 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 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 SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/07/0527 July 2005 | AUDITORS RESIGNATION |
| 31/03/0531 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | £ NC 100/2000 16/08/0 |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 22/09/0422 September 2004 | £ NC 2000/100000 03/09 |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 16/08/04 |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ |
| 14/10/0214 October 2002 | S366A DISP HOLDING AGM 27/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AU |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | Incorporation |
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