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EXCEL CONSTRUCTION (YORKSHIRE) LIMITED

Company number 07706937

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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)
06 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 March 2019
24 Aug 2018 4.68 Liquidators' statement of receipts and payments to 16 March 2017
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
26 Apr 2015 4.20 Statement of affairs with form 4.19
26 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
18 Mar 2015 AD01 Registered office address changed from Office 1 Carleton New Road Skipton North Yorkshire BD23 2DE England to 125-127 Union Street Oldham Lancashire OL1 1TE on 18 March 2015
08 Dec 2014 AD01 Registered office address changed from Suite 4 William Street Business Centre 7a Lower Clark Street Industrial Estate Scarborough North Yorkshire YO12 7PP to Office 1 Carleton New Road Skipton North Yorkshire BD23 2DE on 8 December 2014
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
23 Jul 2013 AP01 Appointment of Mr Simon Hollick as a director
15 Jul 2013 TM01 Termination of appointment of Simon Hollick as a director
22 Apr 2013 AP01 Appointment of Mr Simon Hollick as a director
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Aug 2011 CERTNM Company name changed excel contruction (yorkshire) LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted