EXEL OVERSEAS FINANCE: Filings

  • Overview

    Company NameEXEL OVERSEAS FINANCE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02714530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEL OVERSEAS FINANCE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    8 pages4.40

    Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN

    2 pagesAD02

    Register inspection address has been changed

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2010

    LRESSP

    Registered office address changed from The Merton Centre 45 st Peters St Bedford Beds MK40 2UB on Apr 13, 2010

    2 pagesAD01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 66,500,000
    SH01

    Secretary's details changed for Exel Secretarial Services Limited on Jan 15, 2010

    2 pagesCH04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0