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EXCELLENCE MANAGEMENT LIMITED

Company number 05662997

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 October 2009
21 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 April 2009
02 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-14
02 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 4.20 Statement of affairs with form 4.19
28 Mar 2008 287 Registered office changed on 28/03/2008 from 7 hammersmith road london W14 8XJ
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 28/12/06; full list of members
15 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
29 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
20 Feb 2006 88(2)R Ad 10/02/06--------- £ si 2@1=2 £ ic 1/3
20 Feb 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned
28 Dec 2005 NEWINC Incorporation