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ECI EXECUTIVES LIMITED

Company number 03297220

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 AD02 Register inspection address has been changed
16 Oct 2012 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN on 16 October 2012
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-03
15 Oct 2012 4.70 Declaration of solvency
22 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 MISC Section 519
29 Feb 2012 AUD Auditor's resignation
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
03 Jun 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 May 2009 AA Full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 25/10/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288a Director appointed sean patrick whelan
21 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 25/10/06; full list of members
05 May 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 20/12/05; full list of members
03 May 2005 AA Full accounts made up to 31 December 2004