- Company Overview for ECI EXECUTIVES LIMITED (03297220)
- Filing history for ECI EXECUTIVES LIMITED (03297220)
- People for ECI EXECUTIVES LIMITED (03297220)
- Insolvency for ECI EXECUTIVES LIMITED (03297220)
- More for ECI EXECUTIVES LIMITED (03297220)
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) |
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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
|
|
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
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|
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 |