EXCEL AUTOMATIC DOORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1818 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 |
| 01/03/171 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 14 TRINITY COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 6QT |
| 24/02/1724 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 24/02/1724 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1724 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SELENA VOOS |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY SELENA VOOS |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O S M NORMAN ACCOUNTANCY LTD 33 HAVISHAM CLOSE BIRCHWOOD WARRINGTON WA3 7NB |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | SAIL ADDRESS CHANGED FROM: C/O ACCOUNTANCY SERVICES 19 HAVISHAM CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7NB ENGLAND |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O ACCOUNTANCY SERVICES 19 HAVISHAM CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7NB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/129 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 21 ECCLESTON CLOSE LOCKING STUMPS BIRCHWOOD WARRINGTON CHESHIRE WA3 7NL |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1020 May 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VOOS / 12/11/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELENA MARY JANE VOOS / 12/11/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 44 ARMSTRONG CLOSE LOCKING STUMPS BIRCHWOOD WA3 6DH |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SELENA VOOS / 13/05/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VOOS / 13/05/2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | S366A DISP HOLDING AGM 02/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 44 ARMSTRONG CLOSE BIRCHWOOD WARRINGTON WA3 6DH |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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