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EXCEL AUTOMOTIVE GROUP LIMITED

Company number 04913222

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 AM10 Administrator's progress report
27 Aug 2019 AM23 Notice of move from Administration to Dissolution
09 Apr 2019 AM10 Administrator's progress report
14 Sep 2018 AM10 Administrator's progress report
10 Apr 2018 AM19 Notice of extension of period of Administration
19 Mar 2018 AM10 Administrator's progress report
16 Nov 2017 AD01 Registered office address changed from 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 16 November 2017
21 Sep 2017 AM06 Notice of deemed approval of proposals
14 Sep 2017 AM02 Statement of affairs with form AM02SOA
06 Sep 2017 AM03 Statement of administrator's proposal
05 Sep 2017 AD01 Registered office address changed from Unit 2 - 4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA to 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 5 September 2017
31 Aug 2017 AM01 Appointment of an administrator
13 Dec 2016 MR04 Satisfaction of charge 1 in full
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 May 2016 TM01 Termination of appointment of Stephen Andrew Hopkin as a director on 5 May 2016
07 May 2016 MR04 Satisfaction of charge 049132220003 in full
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 800
23 Jun 2015 AD01 Registered office address changed from Unit 22 Normanton Business Park Ripley Drive Normanton West Yorkshire WF6 1QT to Unit 2 - 4 New Court Mildred Sylvester Way Normanton West Yorkshire WF6 1TA on 23 June 2015
11 Jun 2015 CERTNM Company name changed excel components LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
10 Jun 2015 TM02 Termination of appointment of Sandra Hopkin as a secretary on 17 April 2015
10 Jun 2015 TM01 Termination of appointment of Sandra Hopkin as a director on 17 April 2015
10 Jun 2015 AP01 Appointment of Mr Adrian Philip Lamb as a director on 17 April 2015