EXECUTIVE CLEANING SERVICES LIMITED
Company number 02556741 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | View document |
| 18 Jun 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Jun 2013 | REDUCE ISSUED CAPITAL 22/03/2013 | View document |
| 18 Jun 2013 | SOLVENCY STATEMENT DATED 22/03/13 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | View document |
| 8 May 2013 | DIRECTOR APPOINTED IAN IRVINE | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 21 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 05/12/2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 6 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: MARLOW HOUSE 143-145 LARKHALL LANE LONDON SW4 6RG | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 372 WANDSWORTH ROAD LONDON SW8 4TE | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 24 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACC. REF. DATE EXTENDED FROM 01/01/00 TO 28/02/00 | View document |
| 3 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 | View document |
| 3 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/01/97 | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 05/01/97 | View document |
| 10 Jun 1997 | COMPANY NAME CHANGED EXECUTIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/97 | View document |
| 16 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 07/01/96 | View document |
| 14 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 1997 | ALTER MEM AND ARTS 20/12/96 | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 07/01/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | AMENDED FULL ACCOUNTS MADE UP TO 08/01/95 | View document |
| 25 Aug 1995 | FULL ACCOUNTS MADE UP TO 08/01/95 | View document |
| 24 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 12/01 TO 01/01 | View document |
| 14 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 09/01/94 | View document |
| 21 Nov 1994 | 363S | View document |
| 21 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 09/01/94 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1993 | 363S | View document |
| 18 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 10/01/93 | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 10/01/93 | View document |
| 9 Feb 1993 | � IC 100000/76000 06/01/93 � SR 24000@1=24000 | View document |
| 26 Jan 1993 | DIR AUTH TO SIGN DOCS 06/01/93 | View document |
| 19 Nov 1992 | 363S | View document |
| 19 Nov 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 12/01/92 | View document |
| 12 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 12/01/92 | View document |
| 28 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 12/01 | View document |
| 7 Jan 1992 | 363B | View document |
| 7 Jan 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 12/01 TO 30/04 | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | 288 | View document |
| 27 Feb 1991 | 288 | View document |
| 27 Feb 1991 | 288 | View document |
| 27 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1991 | Resolutions | View document |
| 20 Feb 1991 | Resolutions | View document |
| 20 Feb 1991 | 287 | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Feb 1991 | ALTER MEM AND ARTS 10/12/90 | View document |
| 20 Feb 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/90 | View document |
| 20 Feb 1991 | Resolutions | View document |
| 20 Feb 1991 | NC INC ALREADY ADJUSTED 10/12/90 | View document |
| 20 Feb 1991 | 123 | View document |
| 5 Feb 1991 | COMPANY NAME CHANGED NOBLEVALUE LIMITED CERTIFICATE ISSUED ON 06/02/91 | View document |
| 30 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/91 | View document |
| 30 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/91 | View document |
| 18 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/01 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 09/11/90 | View document |
| 9 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |