@ EXECUTIVE INNOVATION LIMITED

Company number 05651809

Date	Type	Description	View / Download
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Jun 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(13 pages)
26 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2013	LIQ MISC OC	Court order INSOLVENCY:Appointment of liquidator l j Hogg	(13 pages)
15 Nov 2012	AD01	Registered office address changed from April Cottage 86 Rykneld Road Littleover Derby Derbyshire DE23 4BU on 15 November 2012	(1 page)
15 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09	(1 page)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 100	(4 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for John Noel Rice on 1 December 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Barbara Rice on 1 December 2009	(2 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
20 Jan 2009	288b	Appointment Terminated Secretary charles fowler	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from orchard house, park lane reigate surrey RH2 8JX	(1 page)
20 Jan 2009	288a	Secretary appointed barbara rice	(1 page)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)