EXECUTIVE NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2226 March 2022 | Return of final meeting in a members' voluntary winding up |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 22/04/2022 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/2022 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/04/2022 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SCHNAPKA / 07/05/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SCHNAPKA / 07/05/2015 |
| 23/09/1423 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/09/1128 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SCHNAPKA / 10/09/2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIS SECRETARY LTD / 10/09/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY EIS SECRETARY LTD |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 08/10/048 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 149B QUEENSTOWN ROAD BATTERSEA LONDON SW8 3RJ |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE SURREY KT13 9LZ |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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