EXECUTIVE STAND-BY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1812 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 23/11/1823 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 16/11/1816 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008894,00009608 |
| 18/07/1818 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011772730006 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/01/1627 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 19 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ |
| 04/07/134 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARSH SHUKLA / 18/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEERA SHUKLA / 18/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK PRESTON LANCASHIRE PR2 2YH |
| 30/06/0830 June 2008 | ADOPT ARTICLES 12/06/2008 |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION |
| 18/06/0818 June 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY APPOINTED NEERA SHUKLA |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 19 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED HARSH SHUKLA |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY CAROL THOMPSON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HEATHER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK HEATHER |
| 16/06/0816 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/04/0711 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 6 COMMONHALL STREET CHESTER CHESHIRE CH1 2BJ |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED G.M.A. PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/08/98 |
| 29/05/9829 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 310 CHESTER RD HARTFORD NR. NORTHWICH CHESHIRE CW8 2AB |
| 08/01/988 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | TRANSFERS 27/03/97 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | ALTER MEM AND ARTS 23/06/93 |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9025 June 1990 | ALTER MEM AND ARTS 21/05/90 |
| 25/04/9025 April 1990 | COMPANY NAME CHANGED EXECUTIVE STAND-BY LIMITED CERTIFICATE ISSUED ON 26/04/90 |
| 02/04/902 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/01/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/09/8626 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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