- Company Overview for EXECUTIVERESOURCES LIMITED (06306980)
- Filing history for EXECUTIVERESOURCES LIMITED (06306980)
- People for EXECUTIVERESOURCES LIMITED (06306980)
- Charges for EXECUTIVERESOURCES LIMITED (06306980)
- More for EXECUTIVERESOURCES LIMITED (06306980)
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) |
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15 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2010 | AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
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24 Aug 2010 | CH04 | Secretary's details changed for Roffe Swayne Secretaries Limited on 9 July 2010 | |
05 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
16 Nov 2009 | TM01 | Termination of appointment of Carl Scott-Brown as a director | |
16 Nov 2009 | AP01 | Appointment of Caroline Newbury as a director | |
07 Aug 2009 | 363a | Return made up to 09/07/09; full list of members | |
20 Apr 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/10/2009 | |
26 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
13 Oct 2008 | 363a | Return made up to 09/07/08; full list of members | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Nov 2007 | 225 | Accounting reference date shortened from 31/07/08 to 30/04/08 | |
20 Sep 2007 | CERTNM | Company name changed execonnect LIMITED\certificate issued on 20/09/07 | |
10 Sep 2007 | 88(2)R | Ad 14/08/07--------- £ si 999@1=999 £ ic 1/1000 | |
10 Sep 2007 | 123 | Nc inc already adjusted 14/08/07 | |
10 Sep 2007 | RESOLUTIONS |
Resolutions
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31 Aug 2007 | 287 | Registered office changed on 31/08/07 from: ashcombe court, woolsack way godalming surrey GU7 1LQ | |
20 Aug 2007 | CERTNM | Company name changed RS020 LIMITED\certificate issued on 20/08/07 |