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EXCELL FM SERVICES LTD

Company number 08493677

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
18 May 2017 LIQ02 Statement of affairs
02 May 2017 AD01 Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY to 12-14 Carlton Place Southampton SO15 2EA on 2 May 2017
27 Apr 2017 600 Appointment of a voluntary liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
25 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
31 May 2016 CH01 Director's details changed for Martin Jacobus Prinsloo on 18 April 2015
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
03 Dec 2014 AD01 Registered office address changed from Pine Lodge Debden Road Loughton Essex IG10 2NY to 2a Forest Drive Theydon Bois Epping Essex CM16 7EY on 3 December 2014
21 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2014
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4

Statement of capital on 2014-04-24
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2014
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 4
25 Sep 2013 TM01 Termination of appointment of Gerda Prinsloo as a director
17 Apr 2013 NEWINC Incorporation