CompaniesInTheUK

EXCELSIOR SERVICES LIMITED

Company number 02959922 ·

Dissolved

90 filings

Date Filing
25 Sep 2025 Final Gazette dissolved following liquidation View document
25 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
17 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-03 · 20 pages View document
19 Jun 2024 Certificate of removal of voluntary liquidator · 3 pages View document
11 May 2024 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-11 · 3 pages View document
20 Mar 2024 Appointment of a voluntary liquidator · 14 pages View document
10 Aug 2023 Liquidators' statement of receipts and payments to 2023-06-03 · 18 pages View document
20 Dec 2022 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-20 · 2 pages View document
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 108 COLLINGWOOD BUILDINGS COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1FT View document
27 Aug 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 View document
31 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 View document
10 Sep 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 View document
29 Jul 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE OLD HALL BENEDICT ROAD ROKER SUNDERLAND TYNE & WEAR SR6 0NX View document
17 Jun 2015 STATEMENT OF AFFAIRS/4.19 View document
17 Jun 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jun 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
21 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
23 Apr 2014 AUDITOR'S RESIGNATION View document
15 Apr 2014 APRROVED 18/03/2014 View document
27 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
27 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
27 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
23 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
31 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
25 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
23 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 18/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RICHARDSON / 18/08/2010 · 2 pages View document
23 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders · 5 pages View document
26 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
29 Oct 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
26 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
24 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
24 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MCGRATH LOGGED FORM View document
22 Oct 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
21 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 RE DRAFT AGREEMENT 24/01/08 View document
11 Feb 2008 ARTICLES OF ASSOCIATION View document
11 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS View document
11 May 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 12 TAVISTOCK PLACE SUNDERLAND TYNE AND WEAR SR1 1PD View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
11 Dec 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Jan 1999 DIRECTOR RESIGNED View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 13-14 TAVISTOCK PLACE SUNDERLAND TYNE & WEAR SR1 1PD View document
30 Sep 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Aug 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
20 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Oct 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Apr 1995 £ NC 1000/50000 06/04/95 View document
12 Apr 1995 NC INC ALREADY ADJUSTED 06/04/95 View document
16 Feb 1995 DIRECTOR RESIGNED View document
16 Feb 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 71 EWESLEY ROAD SUNDERLAND SR4 7PR View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
13 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document