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EXCELL CARE (UK) LIMITED

Company number 04458546

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.43 Notice of final account prior to dissolution
23 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2009 OC-DV Order of court - dissolution void
11 Jul 2008 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2008 L64.07 Completion of winding up
31 Mar 2008 287 Registered office changed on 31/03/2008 from 3 kingfisher court 2-81 farnham road slough berkshire SL2 1JF
29 Mar 2008 4.31 Appointment of a liquidator
02 Aug 2007 COCOMP Order of court to wind up
01 May 2007 DISS6 Strike-off action suspended
23 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
18 Apr 2006 363s Return made up to 11/06/05; full list of members
15 Feb 2006 288b Secretary resigned;director resigned
04 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Aug 2005 288a New secretary appointed
17 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: charter house 8/10 station road london E12 5BT
08 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 363s Return made up to 11/06/04; full list of members
01 Nov 2003 395 Particulars of mortgage/charge