AN EXECUTIVE AFFAIR LIMITED

Company number 05714662

Date	Type	Description	View / Download
23 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Aug 2009	4.68	Liquidators' statement of receipts and payments to 5 August 2009	(5 pages)
13 Aug 2008	4.20	Statement of affairs with form 4.19	(5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06	(1 page)
13 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 96 queen victoria road sheffield S17 4HU united kingdom	(1 page)
08 May 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
02 Apr 2008	288c	Secretary's Change of Particulars / robert dargue / 13/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 5 sandstone avenue, now: queen victoria road; Area was: walton, now: ; Post Town was: chesterfield, now: sheffield; Region was: derbyshire, now: south yorkshire; Post Code was: S42 7NS, now: S17 4HU; Country was: , now	(2 pages)
02 Apr 2008	288c	Director's Change of Particulars / elizabeth dargue / 13/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 96; Street was: 5 sandstone avenue, now: queen victoria road; Post Town was: chesterfield, now: sheffield; Region was: derbyshire, now: south yorkshire; Post Code was: S42 7NS, now: S17 4HU; Country was: , now: united kingdom	(2 pages)
02 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	190	Location of debenture register	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from unit 27 evans business centre nobel way dinnington south yorkshire S25 3QB	(1 page)
03 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 5 sandstone avenue chesterfield derbyshire S42 7NS	(1 page)
13 Apr 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
20 Feb 2006	NEWINC	Incorporation	(9 pages)