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EXEC PROPERTY SOLUTIONS LIMITED

Company number 07093059

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Amanda Mangan as a director
02 May 2014 TM01 Termination of appointment of Noel Mangan as a director
14 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from 65 Narrow Street London E14 8DP United Kingdom on 12 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Noel Christopher Patrick Mangan on 1 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AD01 Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 13 September 2011
28 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Noel Mangan on 25 January 2011
06 Jan 2011 AP01 Appointment of a director
06 Jan 2011 TM01 Termination of appointment of Clifford Wing as a director
12 Nov 2010 AD01 Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX United Kingdom on 12 November 2010
12 Nov 2010 AP01 Appointment of Mr Noel Mangan as a director
28 Oct 2010 CERTNM Company name changed intelligent maintenance LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
  • NM01 ‐ Change of name by resolution