| Name: |
EXCELSIOR EXECUTIVE MANAGEMENT LIMITED
EXCELSIOR EXECUTIVE MANAGEMENT LTD |
| Address: | APPT 2 1 BERRYFIELD GARDENS, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5GQ |
| Incorporation Date: | 2007-01-05 |
| date | name | form type |
| 2016-02-18 | 30/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-21 | APPOINTMENT TERMINATED, SECRETARY SHARON ALLEYNE | TM02 |
| 2015-01-15 | 30/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | PREVEXT FROM 30/01/2015 TO 30/07/2015 | AA01 |
| 2015-01-21 | 05/01/15 FULL LIST | AR01 |
| 2014-10-16 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | AA01 |
| 2014-01-21 | 05/01/14 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 05/01/13 FULL LIST | AR01 |
| 2012-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVILLE STEVE CAMPBELL / 01/01/2012 | CH01 |
| 2012-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 05/11/2009 | CH01 |
| 2012-10-30 | APPOINTMENT TERMINATED, DIRECTOR LEON MILLS | TM01 |
| 2012-10-30 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MILLS | TM01 |
| 2012-10-30 | SECRETARY APPOINTED MS SHARON SHARON ALLEYNE | AP03 |
| 2012-10-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 05/01/12 FULL LIST | AR01 |
| 2011-01-07 | 05/01/11 FULL LIST | AR01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVILLE STEVE CAMPBELL / 07/01/2011 | CH01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 07/01/2011 | CH01 |
| 2011-05-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM112 URMSTON LANESTRETFORDMANCHESTERM32 9BQ | AD01 |
| 2010-08-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-08-24 | COMPANY NAME CHANGED PRO-TECT MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 24/08/10 | CERTNM |
| 2010-11-18 | COMPANY NAME CHANGED EXCELLSIOR LTDCERTIFICATE ISSUED ON 18/11/10 | CERTNM |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BARRINGTON MILLS / 12/01/2010 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 12/01/2010 | CH01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / ARVILLE STEVE CAMPBELL / 12/01/2010 | CH01 |
| 2010-01-12 | 05/01/10 FULL LIST | AR01 |
| 2009-02-17 | APPOINTMENT TERMINATED SECRETARY CAROLE MILLER | 288b |
| 2009-01-21 | AD 21/01/09GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2009-01-21 | DIRECTOR APPOINTED MR NEVILLE BARRINGTON MILLS | 288a |
| 2009-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-02-18 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MILLS / 29/07/2008 | 288c |
| 2008-07-30 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-29 | SECRETARY RESIGNED | 288b |
| 2007-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-29 | DIRECTOR RESIGNED | 288b |
| 2007-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-22 | AD 05/01/07---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2007-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-01-08 | DIRECTOR RESIGNED | 288b |
| 2007-01-08 | SECRETARY RESIGNED | 288b |
| 2007-01-29 | SECRETARY RESIGNED | 288b |
| 2007-01-22 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM:C/O HASKELL WOOLFE, 112 URMSTONLANE, STRETFORDMANCHESTERM32 9BQ | 287 |
Last update: 2020-10-28 01:03:33