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EXCELL STAFF BUREAU LIMITED

Company number 03125289

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 January 2011
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
30 Jul 2009 4.20 Statement of affairs with form 4.19
30 Jul 2009 600 Appointment of a voluntary liquidator
30 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
11 Jul 2009 287 Registered office changed on 11/07/2009 from 2ND floor walsingham house 1331-1337 high road whetstone london N20 9HR
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2009 363a Return made up to 13/11/08; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 3RD floor 1230 high road whetstone N20 0LH
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2008 363s Return made up to 13/11/07; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 5 April 2005
29 Mar 2007 AA Total exemption full accounts made up to 5 April 2006
09 Mar 2007 363s Return made up to 13/11/06; full list of members
16 Mar 2006 363s Return made up to 13/11/05; change of members
16 Mar 2006 363(287) Registered office changed on 16/03/06
28 Apr 2005 AA Total exemption full accounts made up to 30 November 2003
24 Jan 2005 363s Return made up to 13/11/04; full list of members
24 Jan 2005 363(288) Director's particulars changed
24 Jan 2005 225 Accounting reference date extended from 30/11/04 to 05/04/05
24 Jan 2005 287 Registered office changed on 24/01/05 from: savoy house savoy circus london W3 7DA
24 Jan 2005 288b Secretary resigned