- Company Overview for EXECUTIVE PERSONAL CONSULTANTS LIMITED (03682131)
- Filing history for EXECUTIVE PERSONAL CONSULTANTS LIMITED (03682131)
- People for EXECUTIVE PERSONAL CONSULTANTS LIMITED (03682131)
- More for EXECUTIVE PERSONAL CONSULTANTS LIMITED (03682131)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 May 2010 | DS01 | Application to strike the company off the register | |
| 21 Dec 2009 | AR01 |
Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
|
|
| 21 Dec 2009 | CH01 | Director's details changed for Angela Joan Whitbread on 11 December 2009 | |
| 21 Dec 2009 | AD01 | Registered office address changed from Aqua House 43 Aqua Place Rugby CV21 1BY on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Mrs Emma Jane Wells on 11 December 2009 | |
| 21 Dec 2009 | CH03 | Secretary's details changed for Mrs Emma Jane Wells on 11 December 2009 | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 21 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 21 Jan 2009 | 288c | Director and Secretary's Change of Particulars / emma whitbread / 30/08/2008 / Title was: , now: mrs; Surname was: whitbread, now: wells; Honours was: ba(hons), now: ; HouseName/Number was: , now: 27; Street was: 27 stonechat road, now: stonechat road; Region was: , now: warwicksire; Country was: , now: england; Occupation was: administrator, now: | |
| 14 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 24 Jul 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 29 Dec 2006 | 363s | Return made up to 11/12/06; full list of members | |
| 29 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 29 Dec 2006 | 363(287) |
Registered office changed on 29/12/06
|
|
| 07 Mar 2006 | 363s | Return made up to 11/12/05; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 04 Jan 2005 | AA | Total exemption small company accounts made up to 28 February 2004 | |
| 20 Dec 2004 | 363s | Return made up to 11/12/04; full list of members | |
| 20 Dec 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 05 Jan 2004 | AA | Total exemption small company accounts made up to 28 February 2003 | |
| 08 Dec 2003 | 363s | Return made up to 11/12/03; full list of members |