EXCEL LITHOPLATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | APPLICATION FOR STRIKING-OFF |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FELICITY WHITTON |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS FELICITY CLARE WHITTON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'SHAUGHNESSY |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O 87 BURNHAM LANE SLOUGH BERKSHIRE SL1 6JY |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0217 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 06/10/97 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/04/9712 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9712 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9712 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9712 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 255 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/11/9017 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/11/875 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 27/05/85; FULL LIST OF MEMBERS |
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