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EXCEL PLANT UK LTD

Company number 05368384

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
14 Oct 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 2.24B Administrator's progress report to 14 June 2010
18 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Apr 2010 2.24B Administrator's progress report to 27 March 2010
18 Nov 2009 2.17B Statement of administrator's proposal
12 Oct 2009 AD01 Registered office address changed from Unit 8E Castle Vale Ind Est Maybrook Road Minworth Sutton Colfield on 12 October 2009
07 Oct 2009 2.12B Appointment of an administrator
05 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 17/02/09; full list of members
08 May 2008 363a Return made up to 17/02/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Apr 2008 288b Appointment Terminated Secretary kaye woodley
07 Apr 2008 288a Secretary appointed baljit singh heer
26 Apr 2007 363s Return made up to 17/02/07; full list of members
14 Mar 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
18 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363s Return made up to 17/02/06; full list of members
11 May 2005 395 Particulars of mortgage/charge
24 Feb 2005 288a New director appointed
17 Feb 2005 NEWINC Incorporation