THE EXECUTIVE CLUB INTERNATIONAL LIMITED

01455887
MAXARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

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Documents

Documents
Date Category Description Pages
25 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
18 May 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
17 May 2021 address Change Sail Address Company With New Address 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 May 2021 resolution Resolution 1 Buy now
12 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
12 Apr 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
19 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
19 Feb 2021 insolvency Solvency Statement dated 15/02/21 1 Buy now
19 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Feb 2021 resolution Resolution 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Colin Robert Evans) 1 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Susan Burns) 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
27 Jan 2020 accounts Annual Accounts 20 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 22 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 accounts Annual Accounts 18 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2017 accounts Annual Accounts 19 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 accounts Annual Accounts 14 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 accounts Annual Accounts 14 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Geoffrey Lee) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 13 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
22 May 2013 mortgage Registration of a charge 34 Buy now
31 Jan 2013 accounts Annual Accounts 16 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 19 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Stephen John Pinches) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Susan Burns) 2 Buy now
25 Aug 2011 officers Change of particulars for secretary (Geoffrey Roland Lee) 1 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 resolution Resolution 27 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
31 Jan 2011 accounts Annual Accounts 18 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 resolution Resolution 3 Buy now
28 Jan 2010 accounts Annual Accounts 19 Buy now
20 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
14 Jan 2009 accounts Annual Accounts 18 Buy now
15 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 18 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
16 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
16 Jul 2007 officers Secretary's particulars changed 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
15 Jan 2007 accounts Annual Accounts 18 Buy now
07 Aug 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
10 Mar 2006 accounts Annual Accounts 16 Buy now
08 Aug 2005 auditors Auditors Resignation Company 1 Buy now
26 Jul 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
03 Mar 2005 accounts Annual Accounts 18 Buy now
26 Jan 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
22 Jul 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
02 Jul 2004 officers Director's particulars changed 1 Buy now
08 Apr 2004 accounts Annual Accounts 14 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 accounts Delivery ext'd 3 mth 30/04/03 1 Buy now
28 Feb 2004 officers Director resigned 1 Buy now
17 Feb 2004 resolution Resolution 1 Buy now
06 Feb 2004 auditors Auditors Resignation Company 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
13 Aug 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 14 Buy now
06 Aug 2002 annual-return Return made up to 14/07/02; full list of members 7 Buy now
17 Jun 2002 mortgage Particulars of mortgage/charge 4 Buy now
18 Feb 2002 accounts Annual Accounts 14 Buy now
03 Aug 2001 annual-return Return made up to 14/07/01; full list of members 7 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Secretary resigned 1 Buy now
17 Jan 2001 accounts Annual Accounts 13 Buy now
14 Aug 2000 officers New secretary appointed 2 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
27 Jul 2000 annual-return Return made up to 14/07/00; full list of members 7 Buy now
24 Feb 2000 address Location of register of members 1 Buy now