EXCEL POWER SOLUTIONS LTD

Company Documents

DateDescription
18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
42 HARWOOD ROAD
RISHTON
BLACKBURN
BB1 4DJ
ENGLAND

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17/10/1317 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/1317 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1317 October 2013 STATEMENT OF AFFAIRS/4.19

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 42 HARWOOD ROAD RISHTON BLACKBURN LANCS BB14 4DJ

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 31/03/10 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/07/1021 July 2010 31/03/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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04/03/104 March 2010 SAIL ADDRESS CREATED

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21/03/0921 March 2009 31/03/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 235 CHURCH STREET BLACKPOOL FY1 3PB

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31/10/0731 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0725 October 2007 COMPANY NAME CHANGED EXCEL EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/07

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 42 HARWOOD ROAD, RISHTON BLACKBURN LANCASHIRE BB1 4DJ

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16/07/0716 July 2007 RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/064 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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