EXCEL ELECTRICAL DISTRIBUTION LIMITED

Company number 06396678 ·

Dissolved

54 filings

Date Filing
22 Nov 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Sep 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Aug 2016 APPLICATION FOR STRIKING-OFF View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARC SAVASTIO View document
21 May 2016 DISS REQUEST WITHDRAWN View document
18 May 2016 DISS REQUEST WITHDRAWN View document
15 Mar 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Mar 2016 APPLICATION FOR STRIKING-OFF View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ATHOS CHRYSANTHOU View document
10 Mar 2015 CORPORATE SECRETARY APPOINTED ATHOS BUSINESS SOLUTIONS LIMITED View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Sep 2014 SAIL ADDRESS CHANGED FROM: · 14 JACEY ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 3LJ · ENGLAND View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 04/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE BIRD / 04/09/2014 View document
10 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders · 6 pages View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 May 2014 SECRETARY APPOINTED MR ATHOS CHRYSANTHOU View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY ELEANOR BIRD View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM · 14 JACEY ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 3LJ View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders · 6 pages View document
10 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012 · 2 pages View document
10 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012 · 1 page View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 7 pages View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 01/01/2011 · 2 pages View document
24 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders · 6 pages View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 01/01/2011 · 2 pages View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 01/01/2011 · 2 pages View document
21 Oct 2011 01/01/11 STATEMENT OF CAPITAL GBP 99 View document
22 Feb 2011 07/02/11 STATEMENT OF CAPITAL GBP 99 View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 · 3 pages View document
25 Oct 2010 DIRECTOR APPOINTED MR NICHOLAS JOHN ROWLEY · 2 pages View document
25 Oct 2010 COMPANY NAME CHANGED MAREL PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/10 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 11/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 11/10/2009 View document
13 Oct 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: G OFFICE CHANGED 28/10/07 THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
15 Oct 2007 SECRETARY RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document