- Company Overview for EXECUTIVE ESSENTIALS LIMITED (02731311)
- Filing history for EXECUTIVE ESSENTIALS LIMITED (02731311)
- People for EXECUTIVE ESSENTIALS LIMITED (02731311)
- More for EXECUTIVE ESSENTIALS LIMITED (02731311)
| 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) |
|---|---|---|---|
| 05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Mar 2011 | DS01 | Application to strike the company off the register | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 |
Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
|
|
| 20 Jul 2010 | CH01 | Director's details changed for David Ronald Allen on 15 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Sidney Snowball on 15 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Gwenyth Lillian Snowball on 15 July 2010 | |
| 20 Jul 2010 | CH03 | Secretary's details changed for David Ronald Allen on 15 July 2010 | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Aug 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Aug 2007 | 363a | Return made up to 15/07/07; full list of members | |
| 27 Feb 2007 | 288a | New secretary appointed | |
| 27 Feb 2007 | 288b | Secretary resigned | |
| 15 Feb 2007 | 287 | Registered office changed on 15/02/07 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ | |
| 07 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Aug 2006 | 363a | Return made up to 15/07/06; full list of members | |
| 07 Oct 2005 | 363a | Return made up to 15/07/05; full list of members | |
| 07 Oct 2005 | 353 | Location of register of members | |
| 01 Jun 2005 | 287 | Registered office changed on 01/06/05 from: charter house 56 high street sutton coldfield west midlands B72 1UJ | |
| 07 Apr 2005 | 288c | Secretary's particulars changed |