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EXCEL CARE & EDUCATION LIMITED

Company number 07107447

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03
25 Jan 2012 AD01 Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd England on 25 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 CH01 Director's details changed for Andreas Decoza on 4 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Adrian Mark Colerick on 29 July 2011
10 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for 10/05/2011
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2011
01 Jun 2011 AP01 Appointment of Mr Neale Rowe as a director
01 Jun 2011 AP01 Appointment of Mr Adrian Mark Colerick as a director
02 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Andreas Decoza on 30 November 2010
04 Nov 2010 AD01 Registered office address changed from Stone Cottage Lancaster Road Caton Lancaster Lancashire LA2 9HY United Kingdom on 4 November 2010
03 Nov 2010 TM01 Termination of appointment of Paul Batty as a director
17 Dec 2009 NEWINC Incorporation