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APV EXECUTIVE LIMITED

Company number 05123432

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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)
13 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	4.68	Liquidators' statement of receipts and payments to 21 September 2009	View PDF Liquidators' statement of receipts and payments to 21 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22 - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from commercial house chapel street woking surrey GU21 6BY	View PDF Registered office changed on 29/09/2008 from commercial house chapel street woking surrey GU21 6BY - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment Terminated Secretary anthony vaughan	View PDF Appointment Terminated Secretary anthony vaughan - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment Terminated Director anthony vaughan	View PDF Appointment Terminated Director anthony vaughan - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment Terminate, Director Logged Form	View PDF Appointment Terminate, Director Logged Form - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	288b	Appointment Terminated Director lin vaughan	View PDF Appointment Terminated Director lin vaughan - link opens in a new window - 1 page (1 page)
21 Jun 2007	363s	Return made up to 10/05/07; no change of members	View PDF Return made up to 10/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
17 May 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
10 Mar 2006	CERTNM	Company name changed compliance associates (uk) LTD\certificate issued on 10/03/06	View PDF Company name changed compliance associates (uk) LTD\certificate issued on 10/03/06 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	363(287)	Registered office changed on 05/08/05
05 Aug 2005	363(353)	Location of register of members address changed
07 Jun 2005	287	Registered office changed on 07/06/05 from: commercial house chapel street woking surrey GU21 6BY	View PDF Registered office changed on 07/06/05 from: commercial house chapel street woking surrey GU21 6BY - link opens in a new window - 1 page (1 page)
07 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 56A chertsey road woking surrey GU21 5BG	View PDF Registered office changed on 27/04/05 from: 56A chertsey road woking surrey GU21 5BG - link opens in a new window - 1 page (1 page)

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