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EXECUTIVES REUNITED LIMITED

Company number 03880754

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 TM01 Termination of appointment of Derek Ward as a director
23 Dec 2013 DS01 Application to strike the company off the register
18 Dec 2013 TM02 Termination of appointment of Rosalind Webb as a secretary
18 Dec 2013 TM01 Termination of appointment of Anne Beitel as a director
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 10
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for Rosalind Mary Webb on 1 March 2009
22 Dec 2009 CH01 Director's details changed for Anne Elizabeth Beitel on 1 March 2009
20 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
16 Oct 2009 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 2EF on 16 October 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Jan 2009 288a Director appointed james o'brien
13 Jan 2009 288b Appointment terminated director and secretary mary johnston
13 Jan 2009 288a Secretary appointed rosalind mary webb
13 Jan 2009 288a Director appointed anne e beitel
13 Jan 2009 288a Director appointed derek robert ward
13 Jan 2009 288a Director appointed andrew nicholas
16 Dec 2008 363a Return made up to 22/11/08; full list of members