EXCEL INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1619 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1619 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/05/155 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/04/1517 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015 |
| 20/03/1520 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/156 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/01/1521 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN WOODHOUSE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONINX |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/09/142 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 14/08/1414 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/1414 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATSON |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM MAERDY INDUSTRIAL ESTATE RHYMNEY GWENT NP22 5PY |
| 27/06/1427 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/05/1412 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IZOD |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTS / 01/05/2013 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER CONINX / 01/05/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT TOMKINS / 01/05/2013 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | SECTION 521 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN IZOD / 02/10/2009 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 6600000 |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR ALAN ROBERT TOMKINS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HEMMINGS |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TOMKINS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN IZOD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN WOODHOUSE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WATSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER CONINX / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY TURNER / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEMMINGS / 06/11/2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS GRAEME WATSON |
| 21/03/0921 March 2009 | NC INC ALREADY ADJUSTED 13/03/09 |
| 21/03/0921 March 2009 | GBP NC 5000000/7500000 13/03/2009 |
| 21/03/0921 March 2009 | GBP NC 5000000/7500000 13/03/2009 S80A AUTH TO ALLOT SEC 13/03/2009 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR RESIGNED NICHOLAS THOMPSON |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | � NC 2000000/5000000 30/0 |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | S80A AUTH TO ALLOT SEC 30/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/04 |
| 01/04/041 April 2004 | � NC 1000000/2000000 23/0 |
| 01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 13 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | � NC 22605/1000000 29/09/03 |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 S80A AUTH TO ALLOT SEC 29/09/03 |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 10/12/9910 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | AUDITOR'S RESIGNATION |
| 31/05/9131 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | ALTER MEM AND ARTS 21/05/90 |
| 21/05/9021 May 1990 | 25/04/90 FULL LIST NOF |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | DIRS POWERS 11/04/90 |
| 30/04/9030 April 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/9030 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PRE EMPTION PROVISIONS 11/04/90 |
| 30/04/9030 April 1990 | ALTER MEM AND ARTS 11/04/90 |
| 30/04/9030 April 1990 | RE SHARE EXCHANGE 11/04/90 |
| 30/04/9030 April 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/04/90 |
| 21/03/9021 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 25/01/8925 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | WD 11/03/88 AD 01/04/87--------- � SI 823@1=823 � IC 21782/22605 |
| 02/03/882 March 1988 | WD 26/02/88 AD 27/02/87--------- � SI 962@1=962 � IC 20820/21782 |
| 02/03/882 March 1988 | WD 26/02/88 AD 30/01/86--------- � SI 20818@1=20818 � IC 2/20820 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/12/8715 December 1987 | ADOPT MEM AND ARTS 261187 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: G OFFICE CHANGED 21/01/87 13 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5SD |
| 07/11/867 November 1986 | CERTIFICATE OF INCORPORATION |
| 07/11/867 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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