EXCEL SHOPFITTING LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/04/115 April 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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21/05/1021 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00009705

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21/05/1021 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/05/1021 May 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM UNIT 3 WEST HORTON LANE BISHOPSTOKE EASTLEIGH HAMPSHIRE SO5 6LT

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/08/0717 August 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/025 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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03/08/013 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/09/9914 September 1999 SECRETARY'S PARTICULARS CHANGED

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15/07/9915 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/08/9828 August 1998 SECRETARY'S PARTICULARS CHANGED

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26/07/9826 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/07/9725 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/06/941 June 1994

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01/06/941 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/07/9323 July 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993

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22/03/9322 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/10/9215 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 10 CHURCH RD BISHOPSTOKE EASTLEIGH HAMPSHIRE

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29/11/9129 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9112 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/916 June 1991 Incorporation

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06/06/916 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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