CompaniesInTheUK

EXECUTIVE COMMUNICATION CENTRES LIMITED

Company number 02392658 ·

Dissolved

156 filings

Date Filing
24 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
8 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
8 Aug 2023 First Gazette notice for voluntary strike-off View document
21 Jul 2023 Application to strike the company off the register · 1 page View document
18 Jul 2023 Termination of appointment of U and I Director 2 Limited as a director on 2023-06-01 · 1 page View document
18 Jul 2023 Termination of appointment of U and I Director 1 Limited as a director on 2023-06-01 · 1 page View document
21 Jun 2023 Statement of capital on 2023-06-21 · 5 pages View document
21 Jun 2023 Resolutions View document
21 Jun 2023 Resolutions · 1 page View document
13 Jun 2023 SH20 · 1 page View document
12 Jun 2023 CAP-SS · 1 page View document
13 Dec 2022 Change of details for U and I Exit Limited as a person with significant control on 2022-10-06 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
26 Oct 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages View document
26 Oct 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page View document
20 Oct 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages View document
20 Oct 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages View document
6 Oct 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page View document
6 Oct 2022 Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages View document
6 May 2022 Termination of appointment of Anthony David Waldron as a director on 2022-04-15 · 1 page View document
6 May 2022 Appointment of Mr George Mark Richardson as a director on 2022-05-06 · 2 pages View document
8 Apr 2022 Full accounts made up to 2021-03-31 · 27 pages View document
6 Apr 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page View document
20 Dec 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page View document
20 Dec 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
4 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Mar 2020 FIRST GAZETTE View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
17 Dec 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECC INVESTMENTS PLC View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
1 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
9 Mar 2016 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALDRON / 18/12/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALDRON / 18/12/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
1 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View document
26 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
8 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
8 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
9 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
1 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
5 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATESY View document
4 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
21 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
23 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
20 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 View document
18 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATESY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
18 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 AUDITOR'S RESIGNATION View document
16 Sep 2009 AUDITOR'S RESIGNATION View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTAKIS CHRISTOFI View document
5 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2007 AUDITOR'S RESIGNATION View document
13 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
22 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS View document
28 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 NC INC ALREADY ADJUSTED 19/12/00 View document
3 Jan 2001 £ NC 10000/2000000 19/1 View document
13 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 DIRECTOR RESIGNED View document
5 Dec 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
21 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
11 Dec 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jul 1997 DIRECTOR RESIGNED View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 COMPANY NAME CHANGED BUSINESS COMMUNICATION CENTRES ( READING) LIMITED CERTIFICATE ISSUED ON 20/03/97 View document
19 Dec 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Oct 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ View document
13 Dec 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
2 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View document
30 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Feb 1994 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
16 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1993 AUDITOR'S RESIGNATION View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Aug 1993 REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA View document
15 Jul 1993 NEW DIRECTOR APPOINTED View document
3 Jun 1993 DIRECTOR RESIGNED View document
9 Nov 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View document
9 Nov 1992 REGISTERED OFFICE CHANGED ON 09/11/92 View document
9 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
24 Feb 1992 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View document
3 May 1991 ALTER MEM AND ARTS 28/03/91 View document
23 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Nov 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
3 Jul 1990 ALTER MEM AND ARTS 09/05/90 View document
3 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1990 £ NC 1000/10000 01/08/89 View document
15 May 1990 NC INC ALREADY ADJUSTED 01/08/89 View document
15 May 1990 NEW DIRECTOR APPOINTED View document
1 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1989 COMPANY NAME CHANGED CHARMDAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/89 View document
11 Jul 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
11 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document