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E-XECS.COM LTD

Company number 03952137

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 TM01 Termination of appointment of Barry Latchford as a director on 4 July 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Barry Latchford on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Claudette Margaret Latchford on 1 January 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Apr 2009 363a Return made up to 21/03/09; full list of members
29 Dec 2008 AA Accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 21/03/08; full list of members
27 Nov 2007 AA Accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 21/03/07; full list of members
27 Nov 2006 AA Accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 21/03/06; full list of members
30 Nov 2005 AA Accounts made up to 31 March 2005
04 Jul 2005 287 Registered office changed on 04/07/05 from: c/o horwath clark whitehill lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU
20 Apr 2005 363s Return made up to 21/03/05; full list of members
12 Nov 2004 AA Accounts made up to 31 March 2004
30 Oct 2004 287 Registered office changed on 30/10/04 from: beaumont house 56 mount ephraim tunbridge wells kent TN4 8BB
11 May 2004 363s Return made up to 21/03/04; full list of members
18 Jun 2003 AA Accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 21/03/03; full list of members