EXEL EXPRESS LIMITED

Company number 03139944

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2011	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 13 December 2011	(2 pages)
13 Dec 2011	4.70	Declaration of solvency	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05	(1 page)
29 Nov 2011	TM01	Termination of appointment of Timothy John Slater as a director on 29 November 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 29 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Ms Jane Sargeant as a director on 17 November 2011	(2 pages)
07 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
30 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 10	(7 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Timothy John Slater on 18 January 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
03 Sep 2009	288a	Director appointed paul taylor	(2 pages)
03 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director stuart trood	(1 page)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
17 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)