XCEL DEVELOPMENTS LIMITED

Company number 05551000 ·

Dissolved

44 filings

Date Filing
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · THE XCEL CENTRE LONG TENS WAY · NEWTON AYCLIFFE · DURHAM · DL5 6AP View document
16 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
20 Nov 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
4 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014 View document
12 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER View document
20 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CARTER / 19/09/2012 View document
27 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
21 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Apr 2011 DIRECTOR APPOINTED JEAN CARTER View document
16 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEON LE DUNE / 01/09/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRIE View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM · 52 HIGH STREET · LOFTUS · SALTBURN BY THE SEA · REDCAR & CLEVELAND · TS13 4HA View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JULIAN CLARK View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JULIAN CLARK View document
20 Oct 2009 DIRECTOR APPOINTED MR DEREK BUTLER View document
29 Sep 2009 DIRECTOR APPOINTED JOHN STEWART BROWN View document
29 Sep 2009 DIRECTOR APPOINTED PHILIP LEON LE DUNE View document
16 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Nov 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 DIRECTOR RESIGNED View document
27 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 DIRECTOR RESIGNED View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document