EXECUTIVE CARRIAGE SERVICES LIMITED

Company number 03325703

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2014	4.43	Notice of final account prior to dissolution	(1 page)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from gable house 239 regents park road london N3 3LF	(1 page)
08 Apr 2008	4.31	Appointment of a liquidator	(1 page)
07 Feb 2008	COCOMP	Order of court to wind up	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
26 Apr 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
09 May 2005	363a	Return made up to 06/02/05; full list of members	(5 pages)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 25-27 east dulwich road london SE22 9BD	(1 page)
03 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 28 headlands kettering northamptonshire NN15 7HP	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 26 headlands kettering northamptonshire NN15 7HP	(1 page)
18 Feb 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 31 July 2002	(9 pages)
13 Feb 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
22 Mar 2002	363s	Return made up to 06/02/02; full list of members	(6 pages)

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