EXCEL PUBLISHING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/02/1724 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM MANCHESTER ONE SIXTH FLOOR 53 PORTLAND STREET MANCHESTER M1 3LD |
| 16/01/1716 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026456230005 |
| 29/10/1429 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026456230004 |
| 06/11/136 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 74448 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/02/1322 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 155100 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REGAN |
| 19/02/1319 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1319 February 2013 | ADOPT ARTICLES 13/02/2012 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR THOMAS PATRICK QUINN |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR PETER MICHAEL HAPPER |
| 22/04/0922 April 2009 | SECRETARY RESIGNED MARTIN REGAN |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/02 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED DELVEARRIVE LIMITED CERTIFICATE ISSUED ON 15/12/95; RESOLUTION PASSED ON 01/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: RICHMOND HSE 15 BLOOM ST M'CHESTER MI 3HZ |
| 23/09/9323 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: RICHMOND HSE 15 BLOOM ST MANCHESTER |
| 25/09/9225 September 1992 | ADOPT MEM AND ARTS 04/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/09/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
| 14/09/9214 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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