EXWL LTD
Company number 03831281 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · UNIT 5, THE WILLOWS · 80 WILLOW WALK · LONDON · SE1 5SY | View document |
| 30 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Apr 2014 | DECLARATION OF SOLVENCY | View document |
| 30 Apr 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Apr 2014 | COMPANY NAME CHANGED EXECUTIVE WEST LIMITED · CERTIFICATE ISSUED ON 03/04/14 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE AVGOUSTI / 24/08/2012 | View document |
| 18 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 24/08/2012 | View document |
| 18 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 24/08/2012 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HARVEY / 24/08/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 13 pages | View document |
| 25 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARVEY / 10/08/2009 | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 129 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 14 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/99 | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 31 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 129 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1999 | COMPANY NAME CHANGED VISIONON LIMITED CERTIFICATE ISSUED ON 13/12/99 | View document |
| 10 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 1999 | � NC 1000/5000 15/11/99 | View document |
| 10 Dec 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/99 | View document |
| 10 Dec 1999 | ADOPT MEM AND ARTS 15/11/99 | View document |
| 10 Dec 1999 | CONVE 15/11/99 | View document |
| 10 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | View document |
| 10 Dec 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |