EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Company number 07046739

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
25 Feb 2016	AP01	Appointment of Mr Stephen Alexander Allan as a director on 24 February 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 5 April 2015	(11 pages)
22 Dec 2015	TM01	Termination of appointment of Ivan Paul Mckee as a director on 14 October 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Adrian Gare as a director on 21 December 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(3 pages)
04 Sep 2015	MR01	Registration of charge 070467390004, created on 27 August 2015	(24 pages)
04 Sep 2015	MR01	Registration of charge 070467390005, created on 27 August 2015	(27 pages)
25 Mar 2015	MR01	Registration of charge 070467390003, created on 19 March 2015	(34 pages)
18 Feb 2015	AA	Full accounts made up to 6 April 2014	(12 pages)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(3 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 16 October 2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Nov 2013	CH01	Director's details changed for Mr William Taylor on 7 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Ivan Paul Mckee on 7 November 2013	(2 pages)
07 Nov 2013	CERTNM	Company name changed ionix (electronic) assemblies LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(4 pages)
25 Oct 2013	AD01	Registered office address changed from Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ on 25 October 2013	(2 pages)
23 May 2013	MR01	Registration of charge 070467390002	(41 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	MR01	Registration of charge 070467390001	(24 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
24 Oct 2012	CH01	Director's details changed for Mr William Taylor on 1 October 2012	(3 pages)
24 Oct 2012	CH01	Director's details changed for Mr Ivan Paul Mckee on 1 October 2012	(3 pages)