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EXCEL ELECTRONICS LIMITED

Company number 05149706

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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)
06 Jun 2022 AD01 Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
27 Apr 2022 WU14 Notice of removal of liquidator by court
26 Apr 2022 WU04 Appointment of a liquidator
06 Apr 2022 AD01 Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 April 2022
28 Feb 2022 REST-COCOMP Restoration by order of court - previously in Compulsory Liquidation
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.31 Appointment of a liquidator
08 Oct 2010 AD01 Registered office address changed from Ernest House 293 Green Lanes London N13 4XS on 8 October 2010
08 Oct 2010 4.31 Appointment of a liquidator
31 Mar 2010 L64.04 Dissolution deferment
31 Mar 2010 L64.07 Completion of winding up
21 Jan 2010 COCOMP Order of court to wind up
30 Jul 2009 AC93 Order of court - restore and wind up
14 May 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2008 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2007 652a Application for striking-off
16 Aug 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/06
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
23 Dec 2005 288a New secretary appointed;new director appointed
23 Dec 2005 288b Secretary resigned;director resigned
19 Dec 2005 88(2)R Ad 09/12/05--------- £ si 2@1=2 £ ic 2/4
20 Oct 2005 287 Registered office changed on 20/10/05 from: 313-319 katherine road london E7 8PJ
20 Oct 2005 AA Accounts for a small company made up to 30 June 2005