EXECTEC SOLUTIONS LIMITED

Company number 03354699 · Monitor this company

Dissolved

105 filings

Date	Filing
7 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
22 Nov 2022	First Gazette notice for voluntary strike-off · 1 page	View document
22 Nov 2022	First Gazette notice for voluntary strike-off	View document
9 Nov 2022	Application to strike the company off the register · 1 page	View document
22 Apr 2022	Confirmation statement made on 2022-04-17 with no updates · 3 pages	View document
4 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
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
15 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES	View document
3 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES	View document
26 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
2 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Apr 2016	Annual return made up to 17 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 17 April 2015 with full list of shareholders	View document
24 Oct 2014	DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON	View document
14 Oct 2014	SECRETARY APPOINTED JOHN MATTHEW PARKINSON	View document
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT	View document
13 Oct 2014	APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT	View document
3 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jul 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
13 Jun 2013	APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON	View document
13 Jun 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
13 Jun 2013	SECRETARY APPOINTED DR HUGH EDWARD BILLOT	View document
7 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
29 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Jan 2012	DIRECTOR APPOINTED DR HUGH EDWARD BILLOT	View document
30 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY	View document
5 Jul 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
8 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON	View document
13 Apr 2010	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY	View document
1 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Jun 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PRIOR	View document
1 Feb 2009	SECRETARY APPOINTED MARK ANDREW KINGSTON	View document
20 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
28 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
23 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
25 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Jun 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
21 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Aug 2005	COMPANY NAME CHANGED PENNINE ENGINEERING (SITE SERVIC ES) LIMITED CERTIFICATE ISSUED ON 01/08/05	View document
27 Apr 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Jun 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
28 Jun 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
23 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
5 Oct 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS	View document
10 May 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	COMPANY NAME CHANGED ENGINEERING TECHNICAL & COMPUTIN G RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/03/00	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
21 Nov 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ	View document
24 Apr 1999	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	RE AUD APP 07/10/98	View document
19 Jan 1999	COMPANY NAME CHANGED E.T.C. RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/01/99	View document
12 Jan 1999	COMPANY NAME CHANGED GAINS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/01/99	View document
21 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Oct 1998	EXEMPTION FROM APPOINTING AUDITORS 20/01/98	View document
1 Oct 1998	AUDITOR'S RESIGNATION	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
19 May 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS	View document
5 May 1998	S386 DISP APP AUDS 27/04/98	View document
5 May 1998	RE REMUNERATION OF AUD 27/04/98	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	ADOPT MEM AND ARTS 17/03/98	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1998	COMPANY NAME CHANGED PARKINSON JV TWENTY-ONE LIMITED CERTIFICATE ISSUED ON 30/01/98	View document
14 May 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
17 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document