EXEL TASKFORCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/05/1223 May 2012 | APPLICATION FOR STRIKING-OFF |
09/01/129 January 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
17/03/1117 March 2011 | DIRECTOR APPOINTED MR STEVEN FINK |
17/03/1117 March 2011 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
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 |
04/09/094 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/06/0925 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 |
19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
05/06/075 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 |
13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/04/043 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | COMPANY NAME CHANGED PANOCEAN STORAGE & TRANSPORT (19 95) LIMITED CERTIFICATE ISSUED ON 28/11/01 |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/09/008 September 2000 | DIRECTOR RESIGNED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | AUDITOR'S RESIGNATION |
04/08/004 August 2000 | ALTER MEMORANDUM 01/08/00 |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
03/09/983 September 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | COMPANY NAME CHANGED MCGREGOR CORY EUROPE LIMITED CERTIFICATE ISSUED ON 14/08/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/06/9427 June 1994 | |
27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/07/936 July 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 0RB |
29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | |
05/02/935 February 1993 | COMPANY NAME CHANGED CORY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/02/93 |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/07/925 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
05/07/925 July 1992 | |
05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 |
10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/06/9129 June 1991 | |
29/06/9129 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
29/06/9129 June 1991 | S386 DISP APP AUDS 20/05/91 |
26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/06/9021 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
23/11/8823 November 1988 | DIRECTOR RESIGNED |
21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/10/8820 October 1988 | DIRECTOR RESIGNED |
19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
12/08/8812 August 1988 | COMPANY NAME CHANGED CORY COAL LIMITED CERTIFICATE ISSUED ON 15/08/88 |
23/03/8823 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
05/02/885 February 1988 | Accounts made up to 1986-12-31 |
05/02/885 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
20/01/8820 January 1988 | COMPANY NAME CHANGED REA LIMITED CERTIFICATE ISSUED ON 21/01/88 |
19/01/8819 January 1988 | DIRECTOR RESIGNED |
25/09/8725 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/08/8727 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 040186 |
23/07/8723 July 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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