EXECUIT LIMITED

Company number 05012512 ·

Dissolved

40 filings

Date Filing
31 Jan 2013 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/01/2013 View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM · 6 SNOW HILL · LONDON · EC1A 2AY · UNITED KINGDOM View document
6 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
13 Sep 2011 ORDER OF COURT TO WIND UP View document
13 Sep 2011 ORDER OF COURT TO WIND UP View document
5 Jul 2011 FIRST GAZETTE View document
7 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR QUERIDA BAKER View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED View document
4 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUERIDA MARGUERITA BAKER / 01/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NICHOLAS BAKER / 01/02/2010 View document
4 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 27/01/2010 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM · 18 BENTINCK STREET · LONDON · W1U 2AR View document
23 Sep 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Apr 2009 SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM · 60 CANNON STREET · LONDON · EC4N 6NP View document
24 Mar 2009 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMTED View document
10 Mar 2009 DIRECTOR APPOINTED QUERIDA BAKER View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM · 11TH FLOOR · 76 SHOE LANE · LONDON · EC4A 3JB View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
20 Feb 2007 SECRETARY RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG View document
10 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
17 May 2006 SECRETARY RESIGNED View document
17 May 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
16 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
15 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 SECRETARY RESIGNED View document
12 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document