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IRVING EXECUTIVE SOLUTIONS LIMITED

Company number 05239579

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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)
23 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2012 AD01 Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012
22 May 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
01 Jul 2010 LIQ MISC Insolvency:- form 4.33 - notice of resignation of voluntary liquidator
01 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
05 May 2009 600 Appointment of a voluntary liquidator
05 May 2009 4.20 Statement of affairs with form 4.19
05 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
08 Apr 2009 287 Registered office changed on 08/04/2009 from 15 lovelstaithe norwich NR1 1LW
21 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2006 363s Return made up to 23/09/06; full list of members
14 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
14 Dec 2006 363(287) Registered office changed on 14/12/06
17 Jan 2006 363s Return made up to 23/09/05; full list of members
14 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
26 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06
23 Sep 2004 NEWINC Incorporation