EXECUTIVE GROUP HOLDINGS LIMITED

Company number 05195641

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	(10 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	(10 pages)
11 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Dec 2013	AD01	Registered office address changed from 96a Executive House Wilderspool Causeway Warrington WA4 6PU on 31 December 2013	(2 pages)
27 Dec 2013	4.20	Statement of affairs with form 4.19	(10 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(6 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
08 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
27 Oct 2010	CH01	Director's details changed for Miss Laura Faux on 3 August 2010	(2 pages)
27 Oct 2010	AD01	Registered office address changed from Executive House Wilderspool Causeway Warrington WA4 6PU United Kingdom on 27 October 2010	(1 page)
05 May 2010	AP01	Appointment of Mr Damien John Scott as a director	(2 pages)
23 Sep 2009	288a	Director appointed miss laura faux	(1 page)
23 Sep 2009	288b	Appointment terminated director damien scott	(1 page)
23 Sep 2009	288b	Appointment terminated director philip moseley	(1 page)
15 Sep 2009	88(2)	Ad 05/08/09\gbp si 99@1=99\gbp ic 1/100\	(3 pages)