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EXCELL PERSONNEL LIMITED

Company number 06742006

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2019
29 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
15 Apr 2016 4.68 Liquidators' statement of receipts and payments to 15 February 2016
27 Feb 2015 AD01 Registered office address changed from Ty Nant Corrwg Dynea Lane Rhydyfelin Pontypridd CF37 5EH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 27 February 2015
26 Feb 2015 4.20 Statement of affairs with form 4.19
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Feb 2014 TM02 Termination of appointment of Peter Mcdonald as a secretary
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Daniel Dummer on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Peter Mcdonald on 1 October 2009
05 Oct 2009 AD01 Registered office address changed from Innovation House Block C, Bridgend Road Llanharan CF72 9RP on 5 October 2009