EXCEL COMPRESSOR ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/07/158 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 08/07/158 July 2015 | SAIL ADDRESS CHANGED FROM: 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCS BL2 6RT |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 07/07/157 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED CHRISTOPHER STEWART WILSON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/09/1411 September 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MARK EDWARD JOHN PEACOCK |
| 05/06/145 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033574480006 |
| 20/02/1420 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/05/1316 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 28/05/1228 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY OPTIMUM BUSINESS SOLUTIONS NW LIMITED |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCS BL2 6RT |
| 27/10/1127 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 18/07/1118 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009661 |
| 10/11/1010 November 2010 | DISS40 (DISS40(SOAD)) |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM BUSINESS SOLUTIONS NW LIMITED / 22/04/2010 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM 103 BRADLEY HOUSE BRADLEY FOLD TRADING ESTATE RADCLIFFE MOOR ROAD BOLTON BL2 6RT |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 RHODES STREET HYDE CHESHIRE SK14 2DS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/07/0214 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0222 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 23 SUNNYSIDE ROAD DROYLSDEN MANCHESTER M43 7ND |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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