EXCEL CONTRACTORS LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
7 BOURNEMOUTH ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3DA

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18/09/1418 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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18/09/1418 September 2014 STATEMENT OF AFFAIRS/4.19

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18/09/1418 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1431 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 01/11/2009

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23/08/1323 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 01/11/2009

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/11/1219 November 2012 DIRECTOR APPOINTED MR DEAN TANNER

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 30/07/2012

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 30/07/2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 28/07/2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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10/08/1110 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 28/07/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN TANNER

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15/09/1015 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN TANNER / 22/07/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT TANNER / 22/07/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/04/097 April 2009 DIRECTOR APPOINTED MR LESLIE ROBERT TANNER

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05/11/085 November 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
229 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0HZ

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE S015 2EA

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 S366A DISP HOLDING AGM 01/08/06

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28/07/0628 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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