EXCEL PHOTONIX SYSTEMS LIMITED

Company number 04538572 ·

Dissolved

36 filings

Date Filing
18 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011:LIQ. CASE NO.2 View document
18 Jan 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 View document
10 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011:LIQ. CASE NO.2 View document
9 Aug 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
23 Jul 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 View document
23 Jul 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 · 8 pages View document
23 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006609 View document
28 Apr 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 View document
26 Nov 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
29 Jul 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Jan 2008 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Feb 2007 � SR 2@1 10/06/04 View document
16 Feb 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Apr 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
28 Apr 2006 DIRECTOR RESIGNED View document
28 Apr 2006 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 16, TROSTRE INDUSTRIAL ESTATE, LLANELLI SA14 9UU View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 May 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 View document
18 Nov 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 SECRETARY RESIGNED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document