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EXCEL THERMAL SERVICES LIMITED

Company number 02186979

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	View PDF Liquidators' statement of receipts and payments to 21 July 2014 - link opens in a new window - 18 pages (18 pages)
26 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from Unit 16 Palmerston Business Park Newgate Lane Fareham PO14 1DJ on 15 July 2013	View PDF Registered office address changed from Unit 16 Palmerston Business Park Newgate Lane Fareham PO14 1DJ on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100	View PDF Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2011	CH01	Director's details changed for Mr Konstantinos Bilionis on 21 January 2011	View PDF Director's details changed for Mr Konstantinos Bilionis on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	CH03	Secretary's details changed for Alexandros Bilionis on 21 January 2011	View PDF Secretary's details changed for Alexandros Bilionis on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	CH01	Director's details changed for Mr Konstantinos Bilionis on 19 July 2010	View PDF Director's details changed for Mr Konstantinos Bilionis on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	TM01	Termination of appointment of Paul Merritt as a director	View PDF Termination of appointment of Paul Merritt as a director - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	288a	Director appointed paul merritt	View PDF Director appointed paul merritt - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363s	Return made up to 19/07/08; full list of members 363(287) ‐ Registered office changed on 27/08/08	View PDF Return made up to 19/07/08; full list of members 363(287) ‐ Registered office changed on 27/08/08 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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