EXEL MANAGEMENT SERVICES NO 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STEVEN FINK |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 07/02/117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 11/01/2011 |
| 12/01/1112 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED TIBBETT & BRITTEN GROUP MANAGEME NT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SB |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 18/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED RETAIL CONSOLIDATION SERVICES LI MITED CERTIFICATE ISSUED ON 11/09/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 19/04/9419 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: G OFFICE CHANGED 20/11/91 BURLEIGH HOUSE 101/145 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1TL |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: G OFFICE CHANGED 15/05/89 691/697 HIGH ROAD TOTTENHAM LONDON N17 8AD |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS |
| 24/10/8724 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 020987 |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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