XCEL PROPERTY DEVELOPMENTS LTD

Company number 05366292 ·

Dissolved

41 filings

Date Filing
24 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
11 Feb 2015 31/03/14 TOTAL EXEMPTION FULL View document
21 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
4 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
24 Jun 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
22 Jun 2013 DISS40 (DISS40(SOAD)) View document
18 Jun 2013 FIRST GAZETTE View document
22 Feb 2013 31/03/12 TOTAL EXEMPTION FULL View document
17 Jul 2012 31/03/11 TOTAL EXEMPTION FULL View document
28 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITNEY View document
8 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders · 5 pages View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WHITNEY / 20/03/2010 · 2 pages View document
29 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 COMPANY NAME CHANGED XCEL PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 24/01/08; RESOLUTION PASSED ON 17/01/08 View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
24 Mar 2005 SECRETARY RESIGNED View document
24 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
24 Mar 2005 DIRECTOR RESIGNED View document
24 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document