EXCEL DESIGN & CONSTRUCT LIMITED

Company number 06591958 ·

Dissolved

26 filings

Date Filing
6 Jun 2013 ORDER OF COURT TO WIND UP View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH AMBROSE View document
22 Feb 2013 DIRECTOR APPOINTED GARY AMBROSE View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
9 Jun 2011 COMPANY NAME CHANGED EXCEL WINDOWS (ESSEX) LIMITED · CERTIFICATE ISSUED ON 09/06/11 View document
9 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Feb 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011 View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
12 Jul 2010 14/05/10 NO CHANGES View document
23 Jun 2010 13/05/10 NO CHANGES View document
22 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
21 Sep 2009 DIRECTOR APPOINTED DEBORAH ANN AMBROSE View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GARY AMBROSE View document
29 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR APPOINTED GARY AMBROSE View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM · C/O JOHN PHILLIPS & CO UNIT 81 CENTAUR COURT · CLAYDON BUSINESS PARK, GREAT BLAKENHAM · IPSWICH · IP6 0NL · UNITED KINGDOM View document
21 May 2008 SECRETARY APPOINTED JOHN JOSEPH PHILLIPS View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM · THE STUDIO ST NICHOLAS CLOSE · ELSTREE · HERTS. · WD6 3EW View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
13 May 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document