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EXECUTIVE RECOVERIES & REPAIRS LTD

Company number 07545449

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 TM01 Termination of appointment of Andrew Harvey Kane as a director on 30 September 2016
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
22 Feb 2016 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
12 Feb 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
17 Sep 2015 AP01 Appointment of Mr Andrew Harvey Kane as a director on 10 September 2015
14 Sep 2015 TM01 Termination of appointment of Lee James Spencer as a director on 10 September 2015
28 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AD01 Registered office address changed from Pekin Building 23 Harrington Street Liverpool L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014
09 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
16 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Dec 2012 CERTNM Company name changed rae rae recoveries & repairs LTD\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Jul 2012 CERTNM Company name changed rae rae recoveries LTD\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
28 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted