EXECTEC REC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | Application to strike the company off the register |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 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 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 15/10/1415 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/07/1414 July 2014 | COMPANY NAME CHANGED SILVER WINGS FLYING CLUB LIMITED CERTIFICATE ISSUED ON 14/07/14 |
| 16/01/1416 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1416 January 2014 | CHANGE OF NAME 13/01/2014 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MISS LEANNE HEWITT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 18/06/1318 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 18/06/1318 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1223 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 06/07/116 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 01/02/091 February 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED HR GO (DISS) LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY SIX LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 11/05/0611 May 2006 | AUDITORS REMUNERATION 02/05/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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