- Company Overview for XCELI LIMITED (04322657)
- Filing history for XCELI LIMITED (04322657)
- People for XCELI LIMITED (04322657)
- Charges for XCELI LIMITED (04322657)
- Insolvency for XCELI LIMITED (04322657)
- More for XCELI LIMITED (04322657)
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) |
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27 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2010 | |
05 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2010 | |
07 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 16TH floor st james house 7 charlotte street manchester lancashire M1 4DZ | |
19 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
17 Dec 2008 | 363a | Return made up to 14/11/07; full list of members | |
17 Dec 2008 | 288a | Secretary appointed mrs geraldine gallagher-berry | |
17 Dec 2008 | 288c | Director's Change of Particulars / graham gallagher / 14/11/2007 / HouseName/Number was: , now: apartment 805; Street was: flat 805, now: 25 church street; Area was: 25 church street, now: | |
17 Dec 2008 | 288c | Director's Change of Particulars / max sugars / 14/11/2007 / HouseName/Number was: , now: flat 58; Street was: apartment 27, now: 386 deansgate; Area was: 76 newton street, now: ; Region was: lancashire, now: ; Post Code was: M1 1AE, now: M3 4LB; Country was: , now: united kingdom | |
17 Dec 2008 | 288c | Director's Change of Particulars / geraldine berry / 14/11/2007 / Title was: , now: mrs; Surname was: berry, now: gallagher-berry; HouseName/Number was: , now: apartment 805; Street was: flat 805, now: 25 church street; Area was: 25 church street, now: | |
17 Dec 2008 | 288b | Appointment Terminated Secretary dialmode secretaries LIMITED | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
05 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
13 Apr 2007 | 288b | Director resigned | |
05 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
29 Nov 2006 | 363s | Return made up to 14/11/06; full list of members | |
28 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
07 Dec 2005 | 363s | Return made up to 14/11/05; full list of members | |
14 Nov 2005 | 287 | Registered office changed on 14/11/05 from: 22 st john street manchester M3 4EB | |
04 Oct 2005 | 395 | Particulars of mortgage/charge |