EXCEL ELECTRICAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2218 February 2022 | Final Gazette dissolved following liquidation |
| 18/02/2218 February 2022 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 26 COLLINGWOOD CRESCENT PONTELAND NEWCASTLE UPON TYNE NE20 9DZ ENGLAND |
| 23/07/1923 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1923 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1923 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM OFFICE SUITE G3, MAYFAIR HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB ENGLAND |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CARLINGTON / 19/02/2019 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRIS CARLINGTON / 19/02/2019 |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARLINGTON / 19/02/2019 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 27 MIDDLE DRIVE PONTELAND NEWCASTLE UPON TYNE NE20 9DH ENGLAND |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CARLINGTON / 29/03/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CARLINGTON / 29/03/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM EAST LODGE DISSINGTON HALL DALTON NEWCASTLE UPON TYNE NE18 0AD |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MRS DIANE CARLINGTON |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CARLINGTON / 30/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE FORREST |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 4 GRANGE ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9UL UNITED KINGDOM |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED CHRIS CARLINGTON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 02/06/082 June 2008 | SECRETARY APPOINTED JAYNE MARIE FORREST |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DAVID FORREST |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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