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EXCEL GROUP SERVICES LIMITED

Company number 02747226

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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)
17 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 5 January 2019
10 Dec 2018 600 Appointment of a voluntary liquidator
10 Dec 2018 LIQ10 Removal of liquidator by court order
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 January 2018
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
04 Jan 2017 TM01 Termination of appointment of Dean Long as a director on 23 December 2016
04 Jan 2017 TM02 Termination of appointment of Dean Long as a secretary on 23 December 2016
08 Nov 2016 TM01 Termination of appointment of Marc Andrew Wills as a director on 26 October 2016
08 Nov 2016 TM01 Termination of appointment of Martin Roger Thomas Williams as a director on 26 October 2016
08 Nov 2016 TM01 Termination of appointment of Simon James Copping as a director on 26 October 2016
29 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Sep 2016 MR04 Satisfaction of charge 5 in full
22 Sep 2016 MR04 Satisfaction of charge 3 in full
22 Sep 2016 MR04 Satisfaction of charge 1 in full
12 Sep 2016 MR04 Satisfaction of charge 4 in full
10 Feb 2016 CH01 Director's details changed for Gregory David Hoy on 10 February 2016
14 Oct 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 800
10 Sep 2015 TM01 Termination of appointment of Keith Young as a director on 3 June 2015
10 Sep 2015 AP01 Appointment of Martin Roger Thomas Williams as a director on 7 September 2015
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 800