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EXECPLUS LIMITED

Company number 05382734

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
25 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 3
26 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Thomas Paul Reed on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Graham Hullett on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Graham Hullett on 11 March 2010
03 Nov 2009 TM01 Termination of appointment of Alexander Walmsley as a director
03 Nov 2009 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 3 November 2009
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 363a Return made up to 04/03/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Mar 2008 363a Return made up to 04/03/08; full list of members
04 Apr 2007 363a Return made up to 04/03/07; full list of members
26 Oct 2006 AA Accounts made up to 31 August 2006
17 Oct 2006 88(2)R Ad 05/10/06-05/10/06 £ si 1@1=1 £ ic 2/3
03 Oct 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
14 Aug 2006 288a New director appointed
03 May 2006 363a Return made up to 04/03/06; full list of members
04 Jul 2005 287 Registered office changed on 04/07/05 from: 16 churchill way cardiff CF10 2DX
04 Jul 2005 88(2)R Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
22 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities