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EXCEL TIMBER & ALLIED PRODUCTS LTD

Company number 06978289

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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 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2013	4.72	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 - 18 pages (18 pages)
14 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	View PDF Liquidators' statement of receipts and payments to 6 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-07 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from Unit 5B Hepworth Business Park Coedcae Lane Pontyclun South Wales CF72 9YX United Kingdom on 16 November 2011	View PDF Registered office address changed from Unit 5B Hepworth Business Park Coedcae Lane Pontyclun South Wales CF72 9YX United Kingdom on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 20,100	View PDF Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 20,100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH01	Director's details changed for Mr Neil Anthony Rooks on 1 May 2010	View PDF Director's details changed for Mr Neil Anthony Rooks on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Alan Rose on 1 May 2010	View PDF Director's details changed for Mr Alan Rose on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD01	Registered office address changed from 96 Ynysddu Pontyclun R.C.T. CF72 9UB United Kingdom on 24 August 2010	View PDF Registered office address changed from 96 Ynysddu Pontyclun R.C.T. CF72 9UB United Kingdom on 24 August 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 August 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
19 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 - 9 pages (9 pages)
02 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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