EXECTEC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 04/11/214 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 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 17 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 17 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 14/10/1414 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 13/06/1313 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 05/07/115 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/101 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PRIOR |
| 01/02/091 February 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 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 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | COMPANY NAME CHANGED PENNINE ENGINEERING (SITE SERVIC ES) LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED ENGINEERING TECHNICAL & COMPUTIN G RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
| 24/04/9924 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RE AUD APP 07/10/98 |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED E.T.C. RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED GAINS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/01/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | S386 DISP APP AUDS 27/04/98 |
| 05/05/985 May 1998 | RE REMUNERATION OF AUD 27/04/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 17/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED PARKINSON JV TWENTY-ONE LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 14/05/9714 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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