ECCLESIASTICAL MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1127 July 2011 | APPLICATION FOR STRIKING-OFF |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 15/12/10 |
| 20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1020 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | COMPANY NAME CHANGED ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0830 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED ALLCHURCHES INVESTMENT MANAGEMEN T SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | |
| 09/05/959 May 1995 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | � NC 350000/600000 |
| 28/11/8828 November 1988 | WD 16/11/88 AD 03/11/88--------- � SI 250000@1=250000 � IC 350000/600000 |
| 26/09/8826 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/88 |
| 14/06/8814 June 1988 | WD 05/05/88 AD 22/04/88--------- � SI 300000@1=300000 � IC 50000/350000 |
| 14/06/8814 June 1988 | � NC 50000/350000 |
| 19/01/8819 January 1988 | WD 16/12/87 AD 03/12/87--------- � SI 49998@1=49998 � IC 2/50000 |
| 19/01/8819 January 1988 | WD 16/12/87 PD 03/12/87--------- � SI 2@1 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 2 BACHES STREET LONDON N1 6UB |
| 17/12/8717 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/12/879 December 1987 | NC INC ALREADY ADJUSTED 30/10/87 |
| 09/12/879 December 1987 | Resolutions |
| 26/11/8726 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8726 November 1987 | Memorandum and Articles of Association |
| 25/11/8725 November 1987 | � NC 1000/50000 |
| 25/11/8725 November 1987 | |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED GOLDEXPAND LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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