EXCEL THERMAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/07/1326 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1326 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 16 PALMERSTON BUSINESS PARK NEWGATE LANE FAREHAM PO14 1DJ |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDROS BILIONIS / 21/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS BILIONIS / 21/01/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS BILIONIS / 19/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRITT |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED PAUL MERRITT |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 8 SOUTH LODGE CATISFIELD FAREHAM HANTS PO15 5NG |
| 24/07/8924 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8930 June 1989 | COMPANY NAME CHANGED EXCEL INSULATIONS (HAMPSHIRE) LI MITED CERTIFICATE ISSUED ON 03/07/89 |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 131 BELVOIR CLOSE FAREHAM HANTS |
| 22/01/8822 January 1988 | WD 14/12/87 PD 17/11/87--------- � SI 2@1 |
| 22/01/8822 January 1988 | WD 14/12/87 AD 17/11/87--------- � SI 98@1=98 � IC 2/100 |
| 16/12/8716 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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