EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG ENGLAND |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1818 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | SAIL ADDRESS CHANGED FROM: 59 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP UNITED KINGDOM |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 59 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MS CATHERINE MARGARET WOOLLARD |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIEDRING |
| 10/07/1510 July 2015 | 30/06/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE QUAID / 28/02/2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/141 July 2014 | 30/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE QUAID / 28/02/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/133 July 2013 | 30/06/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEAS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR MICHAEL CURT DIEDRING |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | SECRETARY APPOINTED CLAIRE LOUISE QUAID |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED CLAIRE LOUISE QUAID |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMON |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMON |
| 17/07/1217 July 2012 | 30/06/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | 23/02/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR ALLAN LEAS |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR RONALD SIMON |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR RONALD SIMON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY BJARTE VANDVIK |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BJARTE VANDVIK |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMON |
| 03/03/113 March 2011 | 23/02/11 NO MEMBER LIST |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DIAZ DE AGUILAR |
| 08/06/108 June 2010 | 23/02/10 NO MEMBER LIST |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL KOPP |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR BJARTE VANDVIK |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HUIZING |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LA COUR VAAGEN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IRO NICOLACOPOULOU STEPHANOU |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTA PARDAVI |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PETRONIJEVIC |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MORTEN TJESSEM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO DIAZ DE AGUILAR |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BEAT MEINER |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEST |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY DAGHLIAN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR RONALD SIMON |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 4TH FLOOR NELSON HOUSE 153-157 COMMERCIAL ROAD LONDON E1 2DA UK |
| 18/12/0918 December 2009 | ADOPT MEM AND ARTS 14/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICULAE CARCU |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR VLADIMIR PETRONIJEVIC |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDUARD NAZARSKI |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR PIERRE HENRY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORANKA LALIC |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 103 WORSHIP STREET LONDON EC2A 2DF |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR KEITH BEST |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR IGNACIO DIAZ DE AGUILAR |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR FERNANDO HERRERA INARAJA |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: UNIT 22 3RD FLOOR 110 CLIFTON STREET LONDON EC2A 4HT |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | ANNUAL RETURN MADE UP TO 23/02/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ALTER ARTICLES 14/10/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 23/02/99 |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: BONDWAY HOUSE 3 BONDWAY LONDON SW8 1SJ |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | ANNUAL RETURN MADE UP TO 23/02/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | ANNUAL RETURN MADE UP TO 23/02/97 |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ANNUAL RETURN MADE UP TO 23/02/96 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | ANNUAL RETURN MADE UP TO 23/02/95 |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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