EXCEL SECURITY PROTECTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/10/1321 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/1321 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM SOUTH STOUR OFFICES, ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS |
| 12/09/1312 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY CASSIDYS LIMITED |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LTD |
| 23/09/1023 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUSHELL / 31/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HYDRA HOUSE, 26 NORTH STREET ASHFORD KENT TN24 8JR |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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