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EXECUTIVE GROUP LIMITED

Company number 02562687

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
25 Apr 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Nigel Lloyd Beswick on 27 March 2014
25 Mar 2014 AP01 Appointment of Nigel Lloyd Beswick as a director on 17 March 2014
25 Mar 2014 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 17 March 2014
06 Mar 2014 MR04 Satisfaction of charge 1 in full
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100,000
27 Aug 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 CH01 Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013
12 Dec 2012 AA Accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Peter Iain Maynard Skoulding as a director on 23 March 2012
09 Jan 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012
07 Jan 2012 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
05 Sep 2011 AA Accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders