EXECUTIVE CONTRACT SERVICES LIMITED

Company number 01012954

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jan 2019	AD01	Registered office address changed from C/O Bwc Business Solutions Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 8 January 2019	(2 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(9 pages)
02 Jun 2017	AD01	Registered office address changed from 2 Whitemeadows Darlington County Durham DL3 8SR to C/O Bwc Business Solutions Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2 June 2017	(1 page)
26 May 2017	LIQ01	Declaration of solvency	(5 pages)
26 May 2017	600	Appointment of a voluntary liquidator	(1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
15 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(6 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AD02	Register inspection address has been changed from Grange House 53 Grange Road Darlington County Durham DL1 5NB	(1 page)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
01 Mar 2012	AD01	Registered office address changed from Grange House 53 Grange Road Darlington Co Durham. DL1 5NB on 1 March 2012	(1 page)
30 Sep 2011	AP01	Appointment of Mr John Richard Wilson as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Jean Waiter as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)