- Company Overview for EXECUTIVE ESTABLISHMENT LIMITED (05002356)
- Filing history for EXECUTIVE ESTABLISHMENT LIMITED (05002356)
- People for EXECUTIVE ESTABLISHMENT LIMITED (05002356)
- More for EXECUTIVE ESTABLISHMENT LIMITED (05002356)
| 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) |
|---|---|---|---|
| 11 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Feb 2013 | DS01 | Application to strike the company off the register | |
| 24 Jan 2013 | AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
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| 03 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 May 2012 | |
| 30 Jul 2012 | AP01 | Appointment of Mr Martin Bradshaw Lake as a director on 28 July 2012 | |
| 18 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH02 | Director's details changed for The Uk Nominee Company Limited on 14 December 2009 | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Dec 2006 | 363a | Return made up to 14/12/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 14 Dec 2005 | 363a | Return made up to 14/12/05; full list of members | |
| 15 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 Mar 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
| 06 Jan 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 05 Aug 2004 | 288a | New director appointed | |
| 05 Aug 2004 | 288a | New secretary appointed |