EXCEL CONVERSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Final Gazette dissolved following liquidation |
| 10/10/2210 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-12-06 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM EXCEL HOUSE DURHAM LANE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FE ENGLAND |
| 07/01/197 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/01/197 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/197 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/10/1825 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/01/1822 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANNE MCQUADE / 05/01/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY ANNE MCQUADE / 05/01/2018 |
| 19/01/1819 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VERNON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FLETT |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY ANNE MCQUADE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANNE MCQUADE / 23/01/2017 |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANNE MCQUADE / 23/01/2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 50-52 JOHNATHAN CARTER LTD AIRE STREET GOOLE EAST YORKSHIRE DN14 5QE |
| 27/07/1527 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON / 30/07/2014 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANNE MCQUADE / 18/01/2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANNE MCQUADE / 18/01/2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/06/1123 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM EXCEL HOUSE, DURHAM LANE ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 3FE |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: UNIT 5 CENTURY CLOSE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN3 1TR |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 |
| 11/07/0111 July 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0111 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 12 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 11/13 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HR |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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