EXCEL PASSENGER LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1318 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP |
| 20/11/1220 November 2012 | DECLARATION OF SOLVENCY |
| 20/11/1220 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/11/1220 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCHMAN |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 13/04/2011 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PAUL RAYMOND CHURCHMAN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYDEN |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/103 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/103 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 13/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HAYDEN / 13/04/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MS ELIZABETH ANNE THORPE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY LYN WATSON |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY APPOINTED BASIL JOHN TAYLOR |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED STEPHEN RICHARD TELLING |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR LYN WATSON |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HIRON |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED EXCEL COACHES LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | Incorporation |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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