THE EXECUTIVE CENTRE EDINBURGH (2000) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 48 ARNHILL ROAD GRETTON CORBY NORTHANTS NN17 3DN |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | S366A DISP HOLDING AGM 09/05/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | APPNT. OF AUDITOR 04/04/02 |
| 10/05/0210 May 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | COMPANY NAME CHANGED BIRMINGHAM EXECUTIVE CENTRE LIMI TED CERTIFICATE ISSUED ON 06/12/00 |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 3,SPENCER PARADE NORTHAMPTON NN1 5AA |
| 19/05/9519 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/04/95 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/11/94 |
| 31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED FILMBIG SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 08/12/938 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/938 December 1993 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company