EXCEL DESIGN & CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | ORDER OF COURT TO WIND UP |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AMBROSE |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED GARY AMBROSE |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | COMPANY NAME CHANGED EXCEL WINDOWS (ESSEX) LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 12/07/1012 July 2010 | 14/05/10 NO CHANGES |
| 23/06/1023 June 2010 | 13/05/10 NO CHANGES |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GARY AMBROSE |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DEBORAH ANN AMBROSE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 21/05/0821 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 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED GARY AMBROSE |
| 21/05/0821 May 2008 | SECRETARY APPOINTED JOHN JOSEPH PHILLIPS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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