CompaniesInTheUK

EXEL TASKFORCE LIMITED

Company number 00412444 ·

Dissolved

112 filings

Date Filing
18 Sep 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
5 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 May 2012 APPLICATION FOR STRIKING-OFF View document
9 Jan 2012 DIRECTOR APPOINTED MS JANE SARGEANT View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED View document
29 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT View document
17 Mar 2011 DIRECTOR APPOINTED MR STEVEN FINK View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 View document
25 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
25 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 View document
25 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD View document
4 Sep 2009 DIRECTOR APPOINTED PAUL TAYLOR View document
4 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS View document
30 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2005 RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
28 Nov 2001 COMPANY NAME CHANGED PANOCEAN STORAGE & TRANSPORT (19 95) LIMITED CERTIFICATE ISSUED ON 28/11/01 View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
19 Jan 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Sep 2000 DIRECTOR RESIGNED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 AUDITOR'S RESIGNATION View document
4 Aug 2000 ALTER MEMORANDUM 01/08/00 View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
3 Sep 1998 DIRECTOR RESIGNED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 AUDITOR'S RESIGNATION View document
19 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
26 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
11 Aug 1995 COMPANY NAME CHANGED MCGREGOR CORY EUROPE LIMITED CERTIFICATE ISSUED ON 14/08/95 View document
22 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
19 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 363S View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Jul 1993 REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 0RB View document
29 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
29 Jun 1993 363X View document
5 Feb 1993 COMPANY NAME CHANGED CORY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/02/93 View document
5 Feb 1993 Certificate of change of name · 2 pages View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1992 363S View document
5 Jul 1992 REGISTERED OFFICE CHANGED ON 05/07/92 View document
5 Jul 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1991 363X View document
29 Jun 1991 Resolutions · 1 page View document
29 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
29 Jun 1991 S386 DISP APP AUDS 20/05/91 View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
11 Jul 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
12 Dec 1988 NEW DIRECTOR APPOINTED View document
23 Nov 1988 DIRECTOR RESIGNED View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Oct 1988 DIRECTOR RESIGNED View document
20 Oct 1988 288 · 3 pages View document
19 Oct 1988 NEW DIRECTOR APPOINTED View document
19 Oct 1988 288 · 3 pages View document
12 Aug 1988 COMPANY NAME CHANGED CORY COAL LIMITED CERTIFICATE ISSUED ON 15/08/88 View document
12 Aug 1988 Certificate of change of name · 2 pages View document
12 Aug 1988 Certificate of change of name View document
23 Mar 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS View document
5 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
5 Feb 1988 Accounts made up to 1986-12-31 View document
20 Jan 1988 Certificate of change of name View document
20 Jan 1988 COMPANY NAME CHANGED REA LIMITED CERTIFICATE ISSUED ON 21/01/88 View document
20 Jan 1988 Certificate of change of name · 2 pages View document
19 Jan 1988 DIRECTOR RESIGNED View document
19 Jan 1988 288 · 2 pages View document
25 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Aug 1987 Resolutions · 1 page View document
27 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 040186 View document
23 Jul 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document