EXECTEC REC LIMITED
Company number 05798158 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 5 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 5 Oct 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 15 Oct 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 14 Jul 2014 | COMPANY NAME CHANGED SILVER WINGS FLYING CLUB LIMITED CERTIFICATE ISSUED ON 14/07/14 | View document |
| 16 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jan 2014 | CHANGE OF NAME 13/01/2014 | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MISS LEANNE HEWITT | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | View document |
| 18 Jun 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | View document |
| 18 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 9 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 6 Jul 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | View document |
| 1 Feb 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON | View document |
| 20 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | COMPANY NAME CHANGED HR GO (DISS) LIMITED CERTIFICATE ISSUED ON 16/02/07 | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY SIX LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 11 May 2006 | AUDITORS REMUNERATION 02/05/06 | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |