EXECUTIVE SHADOWS LIMITED
Company number 02848612 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 7 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOMAS / 18/12/2009 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADAMS / 18/12/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 18/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOMAS / 18/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 18/12/2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADAMS / 18/12/2009 | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 23 SALTERNS LANE HAYLING ISLAND HAMPSHIRE PO11 9PH | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOMAS / 21/08/2008 | View document |
| 25 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ADAMS / 21/08/2008 | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 27 MENGHAM AVENUE HAYLING ISLAND HAMPSHIRE PO11 9JB | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 WEBB LANE COTTAGE 31 WEBB LANE HAYLING ISLAND HAMPSHIRE PO11 9JF | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 HIGHLAND HOUSE 391 OLD COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4QL | View document |
| 20 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | � IC 10000/1000 02/07/03 � SR 9000@1=9000 | View document |
| 23 Jun 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Jun 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB | View document |
| 30 Aug 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | 363S | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | 363X | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | � NC 1000/10000 20/07/94 | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Sep 1993 | SECRETARY RESIGNED | View document |
| 12 Sep 1993 | DIRECTOR RESIGNED | View document |
| 12 Sep 1993 | 288 | View document |
| 12 Sep 1993 | 288 | View document |
| 27 Aug 1993 | CERTIFICATE OF INCORPORATION | View document |
| 27 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |