EXCEL FLIGHTS LIMITED
Company number 03813894 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Dec 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Dec 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2009 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI BONUGLIA | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ | View document |
| 15 Mar 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Mar 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Mar 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2008 | ALTER ARTICLES 17/08/2008 | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL STONEY | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED PHILIP JOHN AIRD-MASH | View document |
| 10 Apr 2008 | SECRETARY APPOINTED HYWEL THOMAS | View document |
| 16 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | DELIVERY EXT'D 3 MTH 31/10/05 | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Jul 2005 | AUDITORS RESIGNATION | View document |
| 31 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | £ NC 100/2000 16/08/0 | View document |
| 22 Sep 2004 | NC INC ALREADY ADJUSTED 03/09/04 | View document |
| 22 Sep 2004 | £ NC 2000/100000 03/09 | View document |
| 22 Sep 2004 | NC INC ALREADY ADJUSTED 16/08/04 | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 17 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ | View document |
| 14 Oct 2002 | S366A DISP HOLDING AGM 27/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AU | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1999 | Incorporation | View document |