EXCELL DIRECT LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/127 November 2012 APPLICATION FOR STRIKING-OFF

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01/11/121 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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07/11/117 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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18/10/1018 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/01/104 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB

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16/12/0916 December 2009 PREVSHO FROM 31/12/2009 TO 30/09/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 DIRECTOR APPOINTED NIGEL RICHARD PRICE

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON PEEL

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR CHING PEEL

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14/01/0914 January 2009 SECRETARY APPOINTED JULIE ANN JAMIESON

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05/11/085 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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08/01/038 January 2003 S386 DISP APP AUDS 29/11/02

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08/01/038 January 2003 S366A DISP HOLDING AGM 29/11/02

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 SECRETARY RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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