EXEL FINANCE LIMITED

Company number 00286932

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Oct 2014	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014	(1 page)
10 Oct 2014	4.70	Declaration of solvency	(3 pages)
10 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
09 Jul 2014	AA	Accounts made up to 31 December 2013	(15 pages)
17 Feb 2014	SH20	Statement by directors	(1 page)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 100	(4 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 07/02/14	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2062 cancelled from share prem a/c 07/02/2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Dermot Woolliscroft as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mrs Jane Li as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(5 pages)
12 Jul 2013	AA	Accounts made up to 31 December 2012	(14 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012	(1 page)
05 Jul 2012	AA	Accounts made up to 31 December 2011	(14 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AP01	Appointment of Dermot Francis Woolliscroft as a director	(2 pages)