EXCEL RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2221 February 2022 | Liquidators' statement of receipts and payments to 2021-12-19 |
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 19/01/1819 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/01/1819 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED EXCEL RESOURCE MANAGMENT LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 48 PARKWAY CROWTHORNE BERKSHIRE RG45 6EW |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA STEAD |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STEAD |
| 16/11/1716 November 2017 | CESSATION OF REBECCA VICTORIA STEAD AS A PSC |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/09/162 September 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 12 WELLESLEY COURT DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DG |
| 16/11/1516 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/07/1524 July 2015 | ALTER ARTICLES 29/06/2015 |
| 14/07/1514 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 840010 |
| 14/07/1514 July 2015 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SAWICKI |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS LYNN MARIE ANN ADAMSON |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | COMPANY NAME CHANGED PERFORM AND EXCEL (SPORT) LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 48 PARKWAY CROWTHORNE BERKSHIRE RG45 6EW UNITED KINGDOM |
| 04/07/124 July 2012 | DIRECTOR APPOINTED REBECCA STEAD |
| 04/07/124 July 2012 | SECRETARY APPOINTED REBECCA STEAD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAWICKI |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN ADAMSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN ADAMSON |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN MARIE ADAMSON / 07/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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