EXCEL WINDOWS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2014 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM UNIT 1 MATCHING AIRFIELD ABBESS RODING ONGAR ESSEX CM5 0JR UNITED KINGDOM |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/134 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/09/134 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED HALLINGBURY WINDOWS LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 28/08/1328 August 2013 | COMPANY NAME CHANGED EXCEL WINDOWS LIMITED CERTIFICATE ISSUED ON 28/08/13 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FLACK / 01/01/2012 |
| 11/09/1211 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLACK / 01/01/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 19 MERCERS AVENUE BISHOPS STORTFORD CM23 4AG |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLACK / 05/07/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA FLACK |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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