EXCEL LEISURE PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: GISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 2 AUSTERLANDS MILL HUDDERSFIELD ROAD AUSTERLANDS OLDHAM LANCASHIRE OL4 3QV |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL CULLEN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NEIL RICHARD WEAVER |
| 15/01/0915 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM UNIT 7 PLANTATION INDUSTRIAL ESTATE WHITELANDS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 6UZ |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY MCKENNA |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ROBERT UNDERHILL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PAUL JOHN ADAMS |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | |
| 31/03/0631 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 VICTOR MILL 8 TAME STREET STALYBRIDGE CHESHIRE SK15 1ST |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | � NC 1000/1066 25/06/03 |
| 07/07/037 July 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 03/07/983 July 1998 | CONVERSION OF SHARES 30/06/98 |
| 03/07/983 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 03/07/983 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED COBCO (226) LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | Incorporation |
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