EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Company number 02678102 ·

Dissolved

70 filings

Date Filing
29 Jan 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Oct 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
1 Jun 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2010:LIQ. CASE NO.1 View document
7 Dec 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 14 BAGLAN WAY BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7BY View document
11 Nov 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009051,00009283 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Aug 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
23 Apr 2007 SECRETARY RESIGNED View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 POS 16250 AT �1 18/03/05 CAPIT �50000 18/03/05 View document
6 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 SECRETARY RESIGNED View document
6 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 May 2005 � IC 81250/65000 18/03/05 � SR 16250@1=16250 View document
11 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/05 View document
6 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/04 View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
27 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
9 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
23 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
18 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1998 AUDITOR'S RESIGNATION View document
27 Jan 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
6 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
19 Jun 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Jan 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1996 363S View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Jan 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 363S View document
15 Feb 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1994 363S View document
15 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
22 Mar 1993 NEW DIRECTOR APPOINTED View document
22 Mar 1993 288 View document
14 Jan 1993 363S View document
14 Jan 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1992 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 View document
29 Jul 1992 ADOPT MEM AND ARTS 09/07/92 AUTH ALLOT OF SECURITY 09/07/92 VARY SHARE RIGHTS/NAME 09/07/92 �64998 09/07/92 View document
14 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1992 REGISTERED OFFICE CHANGED ON 09/07/92 FROM: G OFFICE CHANGED 09/07/92 UNIT 20 YNYSCEDWYN INDUSRIAL ESTATE YSTRADGYNLAIS SWANSEA WEST GLAM SA9 1DT View document
2 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
27 Jan 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM: G OFFICE CHANGED 27/01/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
24 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1992 NEW DIRECTOR APPOINTED View document
16 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document