EXCEL GATWICK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHURCHMAN / 12/11/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYDEN |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HAYDEN / 31/03/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TELLING / 31/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CHURCHMAN / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MS ELIZABETH ANNE THORPE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL RAYMOND CHURCHMAN |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED ELAINE TRAYLEN |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED PAUL TRAYLEN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED STEPHEN RICHARD TELLING |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED BASIL JOHN TAYLOR |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED LYN WATSON |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: MONOMETER HOUSE, RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED WILLIAM HIRON |
| 18/04/0818 April 2008 | SECRETARY RESIGNED BARRONS LIMITED |
| 03/04/083 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED CLOCKWORK TRAVEL LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 46 NEWMARKET ROAD CRAWLEY WEST SUSSEX RH10 6NA |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | Incorporation |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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