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NORTH OF ENGLAND EXCELLENCE LIMITED

Company number 05879525

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12
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