EXECUTIVE ENGINEERING SOLUTIONS LIMITED

Company number 08283524

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Oct 2015	AD01	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 35 Ludgate Hill Birmingham B3 1EH on 8 October 2015	(1 page)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	(1 page)
04 Sep 2015	TM01	Termination of appointment of Laurence Stephen Hurley as a director on 14 November 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(3 pages)
12 Nov 2014	CH01	Director's details changed for Mr Laurence Stephen Hurley on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mrs Pamela Elaine Hurley on 12 November 2014	(2 pages)
24 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
29 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
27 Mar 2014	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 27 March 2014	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2012	NEWINC	Incorporation	(49 pages)