EXCEL INDUSTRIAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/138 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM XL HOUSE,WOODBURN ROAD BLACKBURN BUSINESS PARK BLACKBURN,ABERDEEN ABERDEENSHIRE AB21 0PS |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA COWIE |
| 16/01/1216 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAIRD / 23/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/081 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/12/027 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: UNIT 6 ALTENS INDUSTRIAL ESTATE SOUTERHEAD ROAD ABERDEEN |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: UNIT 6 ALTENS INDUSTRIAL ESTATE SOUTERHEAD ROAD ABERDEEN |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 14 JESMOND CIRCLE BRIDGE OF DON ABERDEEN GRAMPIAN AB22 8WX |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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