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EXCEL MARKETING SOLUTIONS LIMITED

Company number 05244651

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	View PDF Liquidators' statement of receipts and payments to 26 April 2018 - link opens in a new window - 14 pages (14 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	View PDF Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	4.68	Liquidators' statement of receipts and payments to 26 April 2017	View PDF Liquidators' statement of receipts and payments to 26 April 2017 - link opens in a new window - 12 pages (12 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 11 pages (11 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 26 April 2015	View PDF Liquidators' statement of receipts and payments to 26 April 2015 - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	4.68	Liquidators' statement of receipts and payments to 26 April 2014	View PDF Liquidators' statement of receipts and payments to 26 April 2014 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 12 pages (12 pages)
08 May 2012	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 8 May 2012	View PDF Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 2	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	CH01	Director's details changed for Patrick Williams on 29 September 2010	View PDF Director's details changed for Patrick Williams on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	TM02	Termination of appointment of Target Nominees Limited as a secretary	View PDF Termination of appointment of Target Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	TM02	Termination of appointment of Catherine Davidson as a secretary	View PDF Termination of appointment of Catherine Davidson as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from henleaze house 13 harbury road bristol BS9 4PN	View PDF Registered office changed on 25/06/2009 from henleaze house 13 harbury road bristol BS9 4PN - link opens in a new window - 1 page (1 page)

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