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Excel Builders Ltd

Documents

Total Documents85
Total Pages275

Filing History

11 July 2017Final Gazette dissolved via voluntary strike-off
11 July 2017Final Gazette dissolved via voluntary strike-off
25 April 2017First Gazette notice for voluntary strike-off
25 April 2017First Gazette notice for voluntary strike-off
12 April 2017Application to strike the company off the register
12 April 2017Application to strike the company off the register
13 October 2016Confirmation statement made on 1 October 2016 with updates
13 October 2016Confirmation statement made on 1 October 2016 with updates
25 June 2016Total exemption small company accounts made up to 31 March 2016
25 June 2016Total exemption small company accounts made up to 31 March 2016
15 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016
15 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
20 July 2015Total exemption small company accounts made up to 31 October 2014
20 July 2015Total exemption small company accounts made up to 31 October 2014
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
5 June 2014Director's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Director's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Secretary's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Secretary's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Director's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Secretary's details changed for Mr Alexander Arthur Baird on 5 June 2014
5 June 2014Registered office address changed from 11 Beresford Road Chandler's Ford Hants SO53 2LU on 5 June 2014
5 June 2014Registered office address changed from 11 Beresford Road Chandler's Ford Hants SO53 2LU on 5 June 2014
5 June 2014Registered office address changed from 11 Beresford Road Chandler's Ford Hants SO53 2LU on 5 June 2014
19 May 2014Termination of appointment of Matthew Daniel as a director
19 May 2014Termination of appointment of Matthew Daniel as a director
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
26 July 2013Total exemption small company accounts made up to 31 October 2012
26 July 2013Total exemption small company accounts made up to 31 October 2012
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
3 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
4 August 2011Total exemption small company accounts made up to 31 October 2010
4 August 2011Total exemption small company accounts made up to 31 October 2010
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
4 November 2009Director's details changed for Matthew Daniel on 1 October 2009
4 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
4 November 2009Director's details changed for Mr Alexander Arthur Baird on 1 October 2009
4 November 2009Director's details changed for Matthew Daniel on 1 October 2009
4 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
4 November 2009Director's details changed for Mr Alexander Arthur Baird on 1 October 2009
4 November 2009Director's details changed for Mr Alexander Arthur Baird on 1 October 2009
4 November 2009Secretary's details changed for Alexander Arthur Baird on 1 October 2009
4 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
4 November 2009Secretary's details changed for Alexander Arthur Baird on 1 October 2009
4 November 2009Secretary's details changed for Alexander Arthur Baird on 1 October 2009
4 November 2009Director's details changed for Matthew Daniel on 1 October 2009
28 July 2009Total exemption small company accounts made up to 31 October 2008
28 July 2009Total exemption small company accounts made up to 31 October 2008
20 March 2009Registered office changed on 20/03/2009 from 190 billet road london E17 5DX
20 March 2009Registered office changed on 20/03/2009 from 190 billet road london E17 5DX
10 November 2008Return made up to 01/10/08; full list of members
10 November 2008Return made up to 01/10/08; full list of members
21 November 2007Company name changed excel building LTD\certificate issued on 21/11/07
21 November 2007Company name changed excel building LTD\certificate issued on 21/11/07
1 November 2007Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100
1 November 2007New secretary appointed;new director appointed
1 November 2007New secretary appointed;new director appointed
1 November 2007New director appointed
1 November 2007Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100
1 November 2007New director appointed
2 October 2007Director resigned
2 October 2007Secretary resigned
2 October 2007Director resigned
2 October 2007Secretary resigned
1 October 2007Incorporation
1 October 2007Incorporation
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