EXECUTIVE KEY RECOVERY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/10/1121 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | S366A DISP HOLDING AGM 13/03/01 S252 DISP LAYING ACC 13/03/01 S386 DISP APP AUDS 13/03/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | COMPANY NAME CHANGED OWNER-ID SERVICES LIMITED CERTIFICATE ISSUED ON 04/05/93; RESOLUTION PASSED ON 15/04/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | SECRETARY RESIGNED |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 2ND FLOOR 21 STATION ROAD, LONDON SE25 5AH |
| 11/09/8911 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | WD 02/01/89 AD 15/09/88--------- � SI 998@1=998 � IC 2/1000 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8814 September 1988 | RE DES SHARES 12/08/88 |
| 14/09/8814 September 1988 | � NC 1000/2000 12/08/88 RE DES SHARES 12/08/88 ADOPT MEM AND ARTS 12/08/88 |
| 14/09/8814 September 1988 | � NC 1000/2000 12/08/8 |
| 06/09/886 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/888 April 1988 | WD 03/03/88 PD 15/02/88--------- � SI 2@1 |
| 04/02/884 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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