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THE EXECUTIVE PORTFOLIO COMPANY LTD

Company number 06293220

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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)
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 20 July 2010	View PDF Liquidators' statement of receipts and payments to 20 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	TM02	Termination of appointment of M G Secretaries Ltd as a secretary	View PDF Termination of appointment of M G Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21 - link opens in a new window - 1 page (1 page)
29 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Voluntarily wound up/appt liquidators 21/07/2009	View PDF Resolutions RES13 ‐ Voluntarily wound up/appt liquidators 21/07/2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 441 gateford road worksop notts S81 7BN	View PDF Registered office changed on 27/07/2009 from 441 gateford road worksop notts S81 7BN - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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