EXCEL MOULD LIMITED — Filings & Documents (118)
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(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
(E)Court Order
2024-05-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-20 · Charges
(E)Instrument
2023-09-20 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-15 · Charges
(E)Instrument
2023-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-30 · Charges
(E)Instrument
2023-05-30 · Other
(E)Certificate of Registration of Charge
2023-05-30 · Charges
(E)Certificate of Registration of Charge
2023-05-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-13 · Charges
(E)Instrument
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-19 · Charges
(E)Instrument
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-12 · Charges
(E)Instrument
2017-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-10 · Charges
(E)Instrument
2015-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)Special resolution
2015-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-10 · Charges
(E)FM1 - Mortgage or charge details
2013-10-10 · Charges
(E)Certificate of Registration of Charge
2013-10-10 · Charges
(E)Certificate of Registration of Charge
2013-10-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-17 · Charges
(E)Certificate of Registration of Charge
2011-11-17 · Charges
(E)FM1 - Mortgage or charge details
2011-10-20 · Charges
(E)Certificate of Registration of Charge
2011-10-20 · Charges
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-08 · Charges
(E)Certificate of Registration of Charge
2009-06-08 · Charges
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-26 · Name Change
Certificate of Change of Name
2008-02-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| (E)Court Order | Other | 2024-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-20 | |
| (E)Instrument | Other | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-15 | |
| (E)Instrument | Other | 2023-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-30 | |
| (E)Instrument | Other | 2023-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-13 | |
| (E)Instrument | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-19 | |
| (E)Instrument | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-12 | |
| (E)Instrument | Other | 2017-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-10 | |
| (E)Instrument | Other | 2015-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-26 | |
| Certificate of Change of Name | Name Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 |
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