NEW EXCLUSIVE CLEANING CO. LIMITED


Registered number: 03444331
Home -> Section N - Administrative and support service activities -> 81 - Services to buildings and landscape activities -> 81210 - General cleaning of buildings -> NEW EXCLUSIVE CLEANING CO. LIMITED

Name: NEW EXCLUSIVE CLEANING CO. LIMITED
NEW EXCLUSIVE CLEANING CO. LTD
Address: C/O SIVA PALAN & CO, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Incorporation Date: 1997-10-03

Company status: Dissolved


Company Documents

date name form type
2023-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-23 APPLICATION FOR STRIKING-OFF DS01
2022-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-02 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2021-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 AA
2021-03-02 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES CS01
2021-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 AA
2020-11-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON TONGE PSC01
2020-02-24 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2020-11-01 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES CS01
2020-11-01 CESSATION OF ANTHONY TONGE AS A PSC PSC07
2019-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES CS01
2019-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2018-05-08 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BELSHAM TM01
2018-12-28 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2017-11-06 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TONGE / 26/11/2015 CH01
2015-11-27 SECRETARY'S CHANGE OF PARTICULARS / ALYSON TONGE / 26/11/2015 CH03
2015-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE TONGE / 26/11/2015 CH01
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE TONGE / 26/11/2015 CH01
2015-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TONGE / 26/11/2015 CH01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-06 30/10/15 FULL LIST AR01
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-04 30/10/14 FULL LIST AR01
2013-10-30 30/10/13 FULL LIST AR01
2013-09-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-31 DIRECTOR APPOINTED MICHELLE JANE TONGE AP01
2012-05-08 15/02/12 FULL LIST AR01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-02 30/10/12 FULL LIST AR01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR ANDRES GUTIERREZ TM01
2011-10-31 30/10/11 FULL LIST AR01
2011-09-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-01 30/10/10 FULL LIST AR01
2010-06-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TONGE / 30/10/2009 CH01
2009-09-07 CURREXT FROM 30/11/2009 TO 31/03/2010 225
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES GUTIERREZ / 30/10/2009 CH01
2009-10-30 30/10/09 FULL LIST AR01
2009-04-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-05-13 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-03 REGISTERED OFFICE CHANGED ON 03/01/07 FROM:C/O SIVA PALAN & CO214 LAMPTON ROADHOUNSLOWMIDDLESEX TW3 4EX 287
2006-11-15 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-23 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-11 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-02-18 AD 10/02/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-11-26 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s

Last update: 2023-01-19 19:12:43