Companies House does not verify the accuracy of the information filed

Advanced company search

EXECUTIVE COMMUNICATIONS LIMITED

Company number 02608589

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	View PDF Liquidators' statement of receipts and payments to 7 March 2017 - link opens in a new window - 15 pages (15 pages)
17 Mar 2016	AD01	Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2016	View PDF Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 28 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AP04	Appointment of Hpcs Limited as a secretary ANNOTATION Clarification this document is a duplicate of the AP04 also registered on 18/10/2010	View PDF Appointment of Hpcs Limited as a secretary ANNOTATION Clarification this document is a duplicate of the AP04 also registered on 18/10/2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP04	Appointment of Hpcs Limited as a secretary	View PDF Appointment of Hpcs Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	TM01	Termination of appointment of Hpcs Limited as a director	View PDF Termination of appointment of Hpcs Limited as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Julie Rendall as a secretary	View PDF Termination of appointment of Julie Rendall as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP02	Appointment of Hpcs Limited as a director	View PDF Appointment of Hpcs Limited as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?