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EXECUTIVE (NORTH) LIMITED

Company number 05274034

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2013
02 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2012
22 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
10 Nov 2009 AD01 Registered office address changed from 96a Wilderspool Causeway Warrington WA4 6PU on 10 November 2009
11 Feb 2009 363a Return made up to 29/10/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363a Return made up to 29/10/07; full list of members
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned;director resigned
24 Jul 2007 88(2)R Ad 29/10/06--------- £ si 99@1
23 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 29/10/06; full list of members
04 Aug 2006 288a New director appointed
19 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: the maltings 98 wilderspool causeway warrington WA4 6PS
03 May 2006 288a New director appointed