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EXCEL GATWICK LTD

Company number 03784577

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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)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP United Kingdom on 21 November 2012	View PDF Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP United Kingdom on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 23 October 2012	View PDF Appointment of Mr Kenneth Mcintyre Carlaw as a director on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Basil John Taylor as a director on 23 October 2012	View PDF Termination of appointment of Basil John Taylor as a director on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Paul Raymond Churchman as a director on 23 October 2012	View PDF Termination of appointment of Paul Raymond Churchman as a director on 23 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 100	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	View PDF Termination of appointment of Stephen Telling as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	CH01	Director's details changed for Paul Raymond Churchman on 12 November 2010	View PDF Director's details changed for Paul Raymond Churchman on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Sep 2010	TM01	Termination of appointment of Graham Hayden as a director	View PDF Termination of appointment of Graham Hayden as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Basil John Taylor on 31 May 2010	View PDF Director's details changed for Basil John Taylor on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Paul Raymond Churchman on 31 May 2010	View PDF Director's details changed for Paul Raymond Churchman on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Stephen Richard Telling on 31 May 2010	View PDF Director's details changed for Mr Stephen Richard Telling on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Graham John Hayden on 31 March 2010	View PDF Director's details changed for Graham John Hayden on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 31 May 2010	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 31 May 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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