EXECUTIVE PROPERTY HOLDINGS LIMITED


Registered number: 04576430
Home -> Section T - Activities of households as employers; undifferentiated goods and services-producing activities of households for own use -> 98 - Undifferentiated goods- and services-producing activities of private households for own use -> 98000 - Residents property management -> EXECUTIVE PROPERTY HOLDINGS LIMITED

Name: EXECUTIVE PROPERTY HOLDINGS LIMITED
EXECUTIVE PROPERTY HOLDINGS LTD
Address: 15A ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PT
Incorporation Date: 2002-10-29

Company status: Dissolved


Company Documents

date name form type
2019-05-28 STRUCK OFF AND DISSOLVED GAZ2
2018-11-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-10-02 FIRST GAZETTE GAZ1
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES CS01
2016-11-22 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-23 APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN TM01
2016-08-23 DIRECTOR APPOINTED SHELLEY HARVEY PRICE AP01
2016-10-20 DIRECTOR APPOINTED IAN DUNCAN FRASER AP01
2015-12-10 29/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-31 29/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-11 29/10/12 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-25 29/10/13 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-04 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM6 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDWEST MIDLANDSB74 2UGUNITED KINGDOM AD01
2011-01-21 31/10/09 TOTAL EXEMPTION SMALL AA
2011-08-22 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM15A ANCHOR ROADALDRIDGEWALSALLWEST MIDLANDSWS9 8PT AD01
2011-08-04 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-31 29/10/11 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER DUNCAN / 01/01/2010 CH01
2010-02-16 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY HARVEY PRICE / 01/12/2007 CH03
2010-02-16 29/10/09 FULL LIST AR01
2010-11-02 29/10/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FRASER DUNCAN / 01/01/2010 CH01
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM6 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDW MIDLANDSB74 2UG AD01
2010-11-02 FIRST GAZETTE GAZ1
2010-11-03 DISS40 (DISS40(SOAD)) DISS40
2009-02-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS 363a
2009-02-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:C/O ENERGIZE CONSULTING LIMITED2ND FLOOR49 KING STREETMANCHESTER M2 7AY 287
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-04 REGISTERED OFFICE CHANGED ON 04/05/06 FROM:TIMBERSGAINES ROAD WHITBOURNEWORCESTERSHIRE WR6 5RD 287
2006-11-21 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2005-11-28 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2005-03-11 REGISTERED OFFICE CHANGED ON 11/03/05 FROM:31 BUXTON ROADSTOCKPORTCHESHIRE SK2 6LS 287
2004-05-12 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:73-75 PRINCESS STREETST PETERS SQUAREMANCHESTER M2 4EG 287
2004-01-28 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2004-12-30 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2002-12-06 NEW SECRETARY APPOINTED 288a
2002-11-05 DIRECTOR RESIGNED 288b
2002-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-05 SECRETARY RESIGNED 288b
2002-12-06 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:KIMBER, GAINES ROADWHITBOURNEWORCESTERSHIREWR6 5RD 287
2002-12-06 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-19 15:38:20