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EXECUTIVE GROUP LIMITED

Company number 02562687

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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)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 25 April 2014	View PDF Director's details changed for Nigel Lloyd Beswick on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Nigel Lloyd Beswick on 27 March 2014	View PDF Director's details changed for Nigel Lloyd Beswick on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 17 March 2014	View PDF Appointment of Nigel Lloyd Beswick as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 17 March 2014	View PDF Termination of appointment of Jeffrey Paul Flanagan as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	View PDF Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	View PDF Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	View PDF Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AP01	Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012	View PDF Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	View PDF Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012 - link opens in a new window - 1 page (1 page)
07 Jan 2012	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012	View PDF Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England	View PDF Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
25 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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