EXCEL ARCHITECTURAL HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/02/2320 February 2023 | Return of final meeting in a members' voluntary winding up |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 25/03/2025 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | CESSATION OF PROGRESS VENTURES LIMITED AS A PSC |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 25/06/1925 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND ENGLAND |
| 30/04/1830 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | ADOPT ARTICLES 01/02/2018 |
| 14/02/1814 February 2018 | ARTICLES OF ASSOCIATION |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR NEIL MARTIN |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ERRISBEG HOUSE BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EB |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR NEIL VANN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MONAGHAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORSE |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED PAUL BOWLEY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED PAUL ROBERT WALLIS |
| 27/12/1127 December 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND UNITED KINGDOM |
| 04/05/114 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EXCEL ARCHITECTURAL HARDWARE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company