ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 30/12/2130 December 2021 | Application to strike the company off the register |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Statement of capital on 2021-12-16 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/1716 October 2017 | |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 |
| 11/09/1411 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SAMUEL LERNER / 31/08/2012 |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 03/09/103 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 30/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SAMUEL LERNER / 30/08/2010 |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LERNER / 30/08/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM WESTAGTE HOUSE WESTGATE SLEAFORD LINCS NG34 7RJ ENGLAND |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MRS. FRANCES ROSALIND LERNER |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 05/09/035 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 01/09/991 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 26/06/96 |
| 02/07/962 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 |
| 02/07/962 July 1996 | � NC 1120/1150 26/06/9 |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED GUARDHILL LIMITED CERTIFICATE ISSUED ON 13/10/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 24/07/9224 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | CONVE 12/12/91 |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 20/11/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | ADOPT MEM AND ARTS 20/11/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | ALTER MEM AND ARTS 07/11/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 120 EAST ROAD LONDON N1 6AA |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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