EXEC AID LIMITED

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Company Documents

DateDescription
09/05/199 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/199 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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18/01/1918 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2018:LIQ. CASE NO.1

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKLEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY

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18/12/1718 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX

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30/11/1730 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/11/1730 November 2017 SPECIAL RESOLUTION TO WIND UP

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 17/10/17

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03/11/173 November 2017 PREVEXT FROM 30/06/2017 TO 17/10/2017

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17/10/1717 October 2017 Annual accounts for year ending 17 Oct 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/08/1510 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/08/1215 August 2012 SAIL ADDRESS CREATED

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15/08/1215 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/09/115 September 2011 CURRSHO FROM 31/08/2012 TO 30/06/2012

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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