- Company Overview for EXECUTEK LIMITED (03623169)
- Filing history for EXECUTEK LIMITED (03623169)
- People for EXECUTEK LIMITED (03623169)
- More for EXECUTEK LIMITED (03623169)
| 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) |
|---|---|---|---|
| 22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Sep 2012 | DS01 | Application to strike the company off the register | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Sep 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Sep 2011 | AR01 |
Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
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| 08 Sep 2011 | TM01 | Termination of appointment of Anthony Wainwright as a director on 18 May 2011 | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Anthony Wainwright on 28 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for John Charles Wainwright on 28 August 2010 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 02 Apr 2009 | 225 | Accounting reference date extended from 31/10/2008 to 30/04/2009 | |
| 10 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 19 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 27 Sep 2007 | 288a | New secretary appointed | |
| 27 Sep 2007 | 288a | New director appointed | |
| 27 Sep 2007 | 288b | Secretary resigned | |
| 18 Sep 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 02 Nov 2006 | 225 | Accounting reference date shortened from 31/12/06 to 31/10/06 |