EXCEL LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
| 22/07/1122 July 2011 | ALTER ARTICLES 15/07/2011 |
| 22/07/1122 July 2011 | ARTICLES OF ASSOCIATION |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE MERTON CENTRE 45 ST PETERS ST BEDFORD MK40 2UB |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 30/03/0030 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED ANGLIA COLD STORAGE (PETERBOROUG H) LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED NFC PROPERTY HOLDINGS (MOVING SE RVICES) LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 01/10/981 October 1998 | COMPANY NAME CHANGED ANGLIA COLD STORAGE (PETERBOROUG H) LIMITED CERTIFICATE ISSUED ON 02/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 24/07/96 |
| 19/12/9619 December 1996 | S252 DISP LAYING ACC 24/07/96 |
| 19/12/9619 December 1996 | S366A DISP HOLDING AGM 24/07/96 |
| 19/12/9619 December 1996 | S386 DISP APP AUDS 24/07/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | |
| 26/09/9026 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 |
| 28/06/8828 June 1988 | Accounts made up to 1987-10-03 |
| 01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86 |
| 01/10/871 October 1987 | Accounts made up to 1986-10-04 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85 |
| 04/05/834 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 21/08/8121 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 04/10/794 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 24/10/7824 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/05/7611 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/12/733 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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