EXEL SAND AND BALLAST COMPANY LIMITED

Company number 00426965

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Ocean House the Ring Bracknell Berkshire RG12 1AN on 26 January 2015	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
31 Dec 2013	CH01	Director's details changed for Mr Paul Taylor on 31 December 2013	(2 pages)
20 Dec 2013	AD01	Registered office address changed from Ocean House the Ring Bracknell,Berkshire RG12 1AN on 20 December 2013	(2 pages)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
19 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2013	AP01	Appointment of Mrs Jane Li as a director on 16 October 2013	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Ian Cameron as a director on 16 October 2013	(1 page)
16 Oct 2013	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 16 October 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
15 Nov 2011	AP01	Appointment of Mr Ian Cameron as a director on 31 October 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Michael Ewart Mann as a director on 31 October 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
29 Jun 2011	AA		(4 pages)
24 May 2011	AP01	Appointment of Mr Roger Michael Ewart Mann as a director	(2 pages)