EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1615 August 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1512 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015 |
| 15/08/1415 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014 |
| 13/08/1313 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 04/08/114 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1 |
| 16/06/1016 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 16/06/1016 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/06/1016 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH AMBROSE |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O C/O JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 26/04/1026 April 2010 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY AMBROSE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE |
| 10/03/1010 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 05/03/105 March 2010 | 13/01/10 NO CHANGES |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SAINTY |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PAUL RAYMOND SAINTY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM 2 DAVEY CLOSE COLCHESTER ESSEX CO1 2XL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WYLLIE |
| 31/03/0831 March 2008 | SECRETARY APPOINTED DEBORAH ANN AMBROSE |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 29/02/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: G OFFICE CHANGED 28/01/05 11 WINDMILL CLOSE BOXTED COLCHESTER CO4 5SA |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED TUDOR DESIGN WINDOWS LIMITED CERTIFICATE ISSUED ON 18/01/05 |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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