- Company Overview for NORTH OF ENGLAND EXCELLENCE LIMITED (05879525)
- Filing history for NORTH OF ENGLAND EXCELLENCE LIMITED (05879525)
- People for NORTH OF ENGLAND EXCELLENCE LIMITED (05879525)
- Insolvency for NORTH OF ENGLAND EXCELLENCE LIMITED (05879525)
- More for NORTH OF ENGLAND EXCELLENCE LIMITED (05879525)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2018 | |
20 Apr 2018 | TM02 | Termination of appointment of Andrew James Palmer as a secretary on 17 November 2017 | |
11 Jan 2018 | LIQ02 | Statement of affairs | |
05 Jan 2018 | AD01 | Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 January 2018 | |
29 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2017 | RESOLUTIONS |
Resolutions
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29 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Sep 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
10 Apr 2017 | TM01 | Termination of appointment of Alexander John Hynes as a director on 8 March 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Michael Gerard Ryan as a director on 1 December 2016 | |
10 Apr 2017 | TM01 | Termination of appointment of Daniel Duggan as a director on 17 October 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of John Roderick Marsh as a director on 4 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Paul Andrew Evans as a director on 4 August 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
21 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 May 2016 | TM01 | Termination of appointment of Mohamed Zairi as a director on 30 April 2016 | |
17 May 2016 | TM01 | Termination of appointment of Ian John May as a director on 30 January 2016 | |
13 May 2016 | TM01 | Termination of appointment of David Arthur Teale as a director on 30 September 2015 | |
15 Mar 2016 | AD01 | Registered office address changed from International Business Centre Delta Crescent Warrington WA5 7WQ to Regency House 45 - 51 Chorley New Road Bolton BL1 4QR on 15 March 2016 | |
05 Nov 2015 | CH01 | Director's details changed for Mr Michael Gerard Ryan on 29 October 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Mr Micharel Gerard Ryan on 29 October 2015 | |
01 Oct 2015 | AP03 | Appointment of Mr Andrew James Palmer as a secretary on 1 October 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of David Arthur Teale as a secretary on 30 September 2015 |