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EXCEL ENGINEERING FABRICATIONS LIMITED

Company number 03033463

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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)
23 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
31 May 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
31 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
13 May 2010 AD01 Registered office address changed from Wood Street North Alfreton Derbyshire DE55 7JR on 13 May 2010
07 May 2010 4.20 Statement of affairs with form 4.19
07 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 15/03/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2008 363a Return made up to 15/03/08; full list of members
01 Apr 2008 288c Secretary's Change of Particulars / sharon walker / 16/03/2008 / Forename was: sharon, now: sharron; HouseName/Number was: , now: 5; Street was: 5 the croft, now: the croft
08 Jan 2008 288a New director appointed
01 Sep 2007 395 Particulars of mortgage/charge
19 Apr 2007 363s Return made up to 15/03/07; full list of members
23 Jan 2007 288b Director resigned
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320/re contract 29/09/06
31 Oct 2006 169 £ ic 2/1 29/09/06 £ sr 1@1=1
10 Oct 2006 288b Director resigned
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New secretary appointed
29 Sep 2006 288b Secretary resigned