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EXECUTIVERESOURCES LIMITED

Company number 06306980

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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)
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
  • GBP 1,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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