EXCEL AUTOMOTIVE GROUP LIMITED

04913222
MINERVA 29 EAST PARADE LEEDS YORKSHIRE LS1 5PS

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Documents

Documents
Date Category Description Pages
27 Nov 2019 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2019 insolvency Liquidation In Administration Progress Report 24 Buy now
27 Aug 2019 insolvency Liquidation In Administration Move To Dissolution 24 Buy now
09 Apr 2019 insolvency Liquidation In Administration Progress Report 23 Buy now
14 Sep 2018 insolvency Liquidation In Administration Progress Report 22 Buy now
10 Apr 2018 insolvency Liquidation In Administration Extension Of Period 3 Buy now
19 Mar 2018 insolvency Liquidation In Administration Progress Report 24 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
14 Sep 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
06 Sep 2017 insolvency Liquidation In Administration Proposals 40 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2017 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 officers Termination of appointment of director (Stephen Andrew Hopkin) 1 Buy now
07 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Sandra Hopkin) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Sandra Hopkin) 1 Buy now
10 Jun 2015 officers Appointment of director (Mr Adrian Philip Lamb) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Martin Butterworth) 2 Buy now
30 Apr 2015 resolution Resolution 2 Buy now
24 Apr 2015 mortgage Registration of a charge 36 Buy now
21 Apr 2015 mortgage Registration of a charge 21 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 officers Appointment of director (Mrs Sandra Hopkin) 2 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 capital Notice of cancellation of shares 5 Buy now
10 Oct 2012 resolution Resolution 1 Buy now
10 Oct 2012 capital Return of purchase of own shares 3 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 accounts Annual Accounts 7 Buy now
19 May 2011 accounts Amended Accounts 7 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Change of particulars for director (Stephen Andrew Hopkin) 3 Buy now
07 Oct 2010 officers Change of particulars for secretary (Sandra Hopkin) 2 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
08 Dec 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
29 Nov 2007 capital Ad 19/10/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Oct 2007 annual-return Return made up to 26/09/07; full list of members 2 Buy now
23 Aug 2007 accounts Annual Accounts 7 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
04 Oct 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 3 turner close west ardsley wakefield west yorkshire WF3 1UB 1 Buy now
05 Oct 2005 annual-return Return made up to 26/09/05; full list of members 6 Buy now
14 Sep 2005 accounts Annual Accounts 7 Buy now
22 Oct 2004 annual-return Return made up to 26/09/04; full list of members 6 Buy now
22 Oct 2004 accounts Accounting reference date extended from 30/09/04 to 25/03/05 1 Buy now
15 Apr 2004 capital Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Apr 2004 mortgage Particulars of mortgage/charge 9 Buy now
14 Nov 2003 officers New director appointed 1 Buy now
14 Nov 2003 officers New secretary appointed 1 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
26 Sep 2003 incorporation Incorporation Company 12 Buy now