EXCEL ELECTRICAL DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | APPLICATION FOR STRIKING-OFF |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SAVASTIO |
| 21/05/1621 May 2016 | DISS REQUEST WITHDRAWN |
| 18/05/1618 May 2016 | DISS REQUEST WITHDRAWN |
| 15/03/1615 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/167 March 2016 | APPLICATION FOR STRIKING-OFF |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY ATHOS CHRYSANTHOU |
| 10/03/1510 March 2015 | CORPORATE SECRETARY APPOINTED ATHOS BUSINESS SOLUTIONS LIMITED |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | SAIL ADDRESS CHANGED FROM: 14 JACEY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LJ ENGLAND |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 04/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE BIRD / 04/09/2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR ATHOS CHRYSANTHOU |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY ELEANOR BIRD |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 14 JACEY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LJ |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 08/10/2012 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 01/01/2011 |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 01/01/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROWLEY / 01/01/2011 |
| 21/10/1121 October 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 99 |
| 22/02/1122 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 99 |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROWLEY |
| 25/10/1025 October 2010 | COMPANY NAME CHANGED MAREL PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/10/10 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JANE SAVASTIO / 11/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHELE SAVASTIO / 11/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0728 October 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 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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