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EXECUTIVE CARE GROUP LIMITED

Company number 04441465

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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)
19 Jan 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
04 Dec 2014	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to 1 City Square Leeds West Yorkshire LS1 2AL on 4 December 2014	View PDF Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to 1 City Square Leeds West Yorkshire LS1 2AL on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 119,961	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 119,961 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	View PDF Appointment of Mr Simon Joseph Harrison as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	MR01	Registration of charge 044414650009	View PDF Registration of charge 044414650009 - link opens in a new window - 30 pages (30 pages)
25 Oct 2013	MR01	Registration of charge 044414650007	View PDF Registration of charge 044414650007 - link opens in a new window - 30 pages (30 pages)
25 Oct 2013	MR01	Registration of charge 044414650008	View PDF Registration of charge 044414650008 - link opens in a new window - 30 pages (30 pages)
25 Oct 2013	MR01	Registration of charge 044414650005	View PDF Registration of charge 044414650005 - link opens in a new window - 10 pages (10 pages)
25 Oct 2013	MR01	Registration of charge 044414650006	View PDF Registration of charge 044414650006 - link opens in a new window - 10 pages (10 pages)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	View PDF Termination of appointment of Jennifer Houghton as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR01	Registration of charge 044414650001	View PDF Registration of charge 044414650001 - link opens in a new window - 21 pages (21 pages)
22 Oct 2013	MR01	Registration of charge 044414650002	View PDF Registration of charge 044414650002 - link opens in a new window - 18 pages (18 pages)
19 Oct 2013	MR01	Registration of charge 044414650003	View PDF Registration of charge 044414650003 - link opens in a new window - 26 pages (26 pages)
19 Oct 2013	MR01	Registration of charge 044414650004	View PDF Registration of charge 044414650004 - link opens in a new window - 18 pages (18 pages)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	View PDF Appointment of Mr Geoffrey Francis Brown as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	TM01	Termination of appointment of Gary Houghton as a director	View PDF Termination of appointment of Gary Houghton as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Gary Houghton as a director	View PDF Termination of appointment of Gary Houghton as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM02	Termination of appointment of Stephen Maddison as a secretary	View PDF Termination of appointment of Stephen Maddison as a secretary - link opens in a new window - 1 page (1 page)

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