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EXCELL MANUFACTURING LIMITED

Company number 06240326

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 2.24B Administrator's progress report to 21 May 2010
25 May 2010 2.35B Notice of move from Administration to Dissolution on 21 May 2010
23 Dec 2009 2.24B Administrator's progress report to 21 November 2009
18 Jul 2009 2.17B Statement of administrator's proposal
11 Jun 2009 2.12B Appointment of an administrator
20 May 2009 288b Appointment Terminated Director andrew dowd
30 Apr 2009 287 Registered office changed on 30/04/2009 from mgm house newburn bridge road newcastle upon tyne tyne & wear NE15 8NR england
23 Apr 2009 CERTNM Company name changed mgm precision engineering LIMITED\certificate issued on 24/04/09
28 Jan 2009 287 Registered office changed on 28/01/2009 from mgm house newburn bridge road newcastle tyne and wear TS22 5QZ
27 Jan 2009 287 Registered office changed on 27/01/2009 from nexus solicitors carlton house 16-18 albert square manchester lancashire M2 5PE
12 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
22 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
08 May 2008 363a Return made up to 08/05/08; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 7
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2008 395 Particulars of mortgage/charge
24 Oct 2007 288c Director's particulars changed
15 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 88(2)R Ad 18/06/07--------- £ si 1475000@1=1475000 £ ic 25000/1500000
03 Aug 2007 395 Particulars of mortgage/charge
14 Jul 2007 123 Nc inc already adjusted 18/06/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital