EXCEL AUTOS LIMITED


Registered number: 04276900
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Name: EXCEL AUTOS LIMITED
EXCEL AUTOS LTD
Address: 37 SUN STREET, LONDON, EC2M 2PL
Incorporation Date: 2001-08-24

Company status: Dissolved


Company Documents

date name form type
2016-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-06-11 30/05/14 FULL LIST AR01
2014-11-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-11-27 STATEMENT OF AFFAIRS/4.19 4.20
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-01 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM122 ST. PANCRAS WAYLONDONNW1 9NB AD01
2014-11-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-30 30/05/13 FULL LIST AR01
2012-08-31 24/08/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-08 24/08/11 FULL LIST AR01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-09 24/08/10 FULL LIST AR01
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROMREGENTS INDUSTRIAL ESTATEREGENTS AVENUE UNIT BLONDONN13 5YR AD01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PYRKOU / 23/08/2010 CH01
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM122 ST. PANCRAS WAYLONDONNW1 9NBUNITED KINGDOM AD01
2010-11-09 APPOINTMENT TERMINATED, SECRETARY ANDREAS CHRISTOU TM02
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2008-06-18 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS 363s
2007-10-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-16 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-11 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-24 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-01 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-06-21 REGISTERED OFFICE CHANGED ON 21/06/03 FROM:84 PANCRAS ROADLONDONNW1 2QB 287
2003-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-27 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2001-09-03 SECRETARY RESIGNED 288b
2001-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-11 NEW SECRETARY APPOINTED 288a
2001-09-11 REGISTERED OFFICE CHANGED ON 11/09/01 FROM:122 SAINT PANCRAS WAYLONDONNW1 9NB 287
2001-09-03 DIRECTOR RESIGNED 288b
2001-09-03 REGISTERED OFFICE CHANGED ON 03/09/01 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEHERTFORDSHIREWD6 3EW 287
2001-09-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-14 19:45:22