EXCEL ELECTRICAL SOLUTIONS LTD

Company number 06606735

Date	Type	Description	View / Download
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	(18 pages)
24 Jul 2019	AD01	Registered office address changed from 26 Collingwood Crescent Ponteland Newcastle upon Tyne NE20 9DZ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 July 2019	(2 pages)
23 Jul 2019	LIQ02	Statement of affairs	(8 pages)
23 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
21 Feb 2019	AD01	Registered office address changed from Office Suite G3, Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB England to 26 Collingwood Crescent Ponteland Newcastle upon Tyne NE20 9DZ on 21 February 2019	(1 page)
20 Feb 2019	PSC04	Change of details for Mr Chris Carlington as a person with significant control on 19 February 2019	(2 pages)
20 Feb 2019	CH01	Director's details changed for Mrs Diane Carlington on 19 February 2019	(2 pages)
20 Feb 2019	CH01	Director's details changed for Mr Chris Carlington on 19 February 2019	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
23 Feb 2018	AD01	Registered office address changed from 27 Middle Drive Ponteland Newcastle upon Tyne NE20 9DH England to Office Suite G3, Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB on 23 February 2018	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(4 pages)
20 Jun 2016	CH01	Director's details changed for Mrs Diane Carlington on 29 March 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Chris Carlington on 29 March 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from East Lodge Dissington Hall Dalton Newcastle upon Tyne NE18 0AD to 27 Middle Drive Ponteland Newcastle upon Tyne NE20 9DH on 6 April 2016	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)