EXCEL MARKETING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013 |
| 08/05/128 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/05/128 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 08/05/128 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAMS / 29/09/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DAVIDSON |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED TARGET NOMINEES LIMITED |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O CITY ACCOUNTS HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATE, SECRETARY KATE DAVIDSON LOGGED FORM |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: C/O CITY ACCOUNTS CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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