EXECUIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1331 January 2013 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/01/2013 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM |
| 06/02/126 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 13/09/1113 September 2011 | ORDER OF COURT TO WIND UP |
| 13/09/1113 September 2011 | ORDER OF COURT TO WIND UP |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR QUERIDA BAKER |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED |
| 04/03/104 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUERIDA MARGUERITA BAKER / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NICHOLAS BAKER / 01/02/2010 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 27/01/2010 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 23/09/0923 September 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/04/0920 April 2009 | SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 60 CANNON STREET LONDON EC4N 6NP |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMTED |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED QUERIDA BAKER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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