Excel Conversions Ltd was registered on 09 June 1998 with its registered office in Matlock, it's status at Companies House is "Liquidation". We don't currently know the number of employees at Excel Conversions Ltd. This company has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, David Mark | 09 June 1998 | 27 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 21 January 2019 | |
RESOLUTIONS - N/A | 07 January 2019 | |
LIQ02 - N/A | 07 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 22 June 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
CH03 - Change of particulars for secretary | 22 January 2018 | |
AA - Annual Accounts | 19 January 2018 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 26 June 2017 | |
CH01 - Change of particulars for director | 16 February 2017 | |
CH03 - Change of particulars for secretary | 16 February 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AD01 - Change of registered office address | 15 September 2015 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 12 December 2014 | |
CH01 - Change of particulars for director | 30 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
CH01 - Change of particulars for director | 19 February 2014 | |
CH03 - Change of particulars for secretary | 19 February 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 12 June 2008 | |
353 - Register of members | 11 June 2008 | |
287 - Change in situation or address of Registered Office | 11 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 11 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 29 September 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 20 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 16 November 2002 | |
363s - Annual Return | 17 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 11 July 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 06 July 2000 | |
287 - Change in situation or address of Registered Office | 04 January 2000 | |
AA - Annual Accounts | 07 December 1999 | |
395 - Particulars of a mortgage or charge | 14 September 1999 | |
363s - Annual Return | 04 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
NEWINC - New incorporation documents | 09 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 June 2005 | Outstanding |
N/A |
Debenture | 10 September 1999 | Outstanding |
N/A |