C E EXECUTIVES LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1413 January 2014 APPLICATION FOR STRIKING-OFF

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/02/1221 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN PHILLIPS / 01/01/2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/02/1026 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN PHILLIPS / 26/02/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/02/0925 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/02/0923 February 2009 LOCATION OF DEBENTURE REGISTER

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PHILLIPS / 20/02/2009

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 20/02/2009

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23/02/0923 February 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
HOOK FARM HOUSE
ITCHINGFIELD
WEST SUSSEX
RH13 0NT

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06/03/086 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/02/087 February 2008 EXEMPTION FROM APPOINTING AUDITORS

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13/02/0713 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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12/02/0712 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/02/0615 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/02/063 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/03/058 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/03/041 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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01/03/041 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/02/0321 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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31/01/0231 January 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/01/024 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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21/02/0121 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 EXEMPTION FROM APPOINTING AUDITORS 19/01/01

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/02/0021 February 2000 DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/02/0021 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/02/993 February 1999 EXEMPTION FROM APPOINTING AUDITORS 18/01/99

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19/02/9819 February 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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19/02/9819 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 SECRETARY RESIGNED

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12/02/9712 February 1997 Incorporation

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12/02/9712 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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