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EXEC ENGINEERS LIMITED

Company number 07350437

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015 TM01 Termination of appointment of Stewart Birch as a director on 5 April 2015
18 Sep 2015 CH01 Director's details changed for Stewart Birch on 5 April 2015
18 Aug 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
11 Jun 2015 AD01 Registered office address changed from 19 Betsey Place Blaydon-on-Tyne Tyne and Wear NE21 5GE England to 19 Betsey Place 108 High Street Blaydon on Tyne Tyne and Wear NE21 5GE on 11 June 2015
11 Jun 2015 TM02 Termination of appointment of Ssg Recruitment Ltd as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Ssg Recruitment Ltd as a secretary on 2 June 2015
21 May 2015 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 19 Betsey Place Blaydon-on-Tyne Tyne and Wear NE21 5GE on 21 May 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 NEWINC Incorporation