- Company Overview for EUREXCEL LIMITED (04371712)
- Filing history for EUREXCEL LIMITED (04371712)
- People for EUREXCEL LIMITED (04371712)
- Insolvency for EUREXCEL LIMITED (04371712)
- More for EUREXCEL LIMITED (04371712)
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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20 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
26 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2011 | |
17 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2010 | 4.70 | Declaration of solvency | |
27 Jan 2010 | AD01 | Registered office address changed from 1 st Floor Belgrave House 1 Greyfriars Northampton Northamptonshire NN1 2LD on 27 January 2010 | |
21 Jan 2010 | TM01 | Termination of appointment of Alasdair Mcleish as a director | |
21 Jan 2010 | TM01 | Termination of appointment of David Goldie as a director | |
21 Jan 2010 | AP01 | Appointment of Mr Tim Morris as a director | |
20 Nov 2009 | AP03 | Appointment of Mr Scott Marshall as a secretary | |
06 Apr 2009 | 363a | Return made up to 12/02/09; full list of members | |
08 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
05 Mar 2008 | 363a | Return made up to 12/02/08; full list of members | |
05 Mar 2008 | 288c | Director's Change of Particulars / alasdair mcleish / 20/07/2007 / HouseName/Number was: , now: sira; Street was: 6 the green, now: main street; Area was: church stowe, now: whilton; Post Town was: northampton, now: daventry; Region was: , now: northamptonshire; Post Code was: NN7 4SN, now: NN11 2NN; Country was: , now: united kingdom | |
01 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
14 Nov 2007 | 288b | Director resigned | |
10 Apr 2007 | 363a | Return made up to 12/02/07; full list of members | |
08 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
18 Apr 2006 | 363a | Return made up to 12/02/06; full list of members | |
03 Mar 2006 | 288b | Secretary resigned | |
03 Mar 2006 | 288a | New director appointed | |
14 Feb 2006 | 288b | Director resigned | |
13 Feb 2006 | 288a | New secretary appointed |