ECCLESIASTICAL MANAGEMENT SERVICES LIMITED

Beaufort House Beaufort House, Gloucester, GL1 1JZ
StatusDISSOLVED
Company No.02170173
CategoryPrivate Limited Company
Incorporated29 Sep 1987
Age36 years, 7 months, 18 days
JurisdictionEngland Wales
Dissolution22 Nov 2011
Years12 years, 5 months, 25 days

SUMMARY

ECCLESIASTICAL MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 02170173. It was incorporated 36 years, 7 months, 18 days ago, on 29 September 1987 and it was dissolved 12 years, 5 months, 25 days ago, on 22 November 2011. The company address is Beaufort House Beaufort House, Gloucester, GL1 1JZ.



Company Fillings

Gazette dissolved voluntary

Date: 22 Nov 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Aug 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Jul 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 20 Apr 2011

Action Date: 09 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-09

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Capital statement capital company with date currency figure

Date: 20 Dec 2010

Action Date: 20 Dec 2010

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2010-12-20

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Legacy

Date: 20 Dec 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 15/12/10

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Legacy

Date: 20 Dec 2010

Category: Capital

Type: SH20

Description: Statement by Directors

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Resolution

Date: 20 Dec 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Dec 2010

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 02 Dec 2010

Category: Change-of-name

Type: CONNOT

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Change of name notice

Date: 01 Dec 2010

Category: Change-of-name

Type: CONNOT

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Termination director company

Date: 13 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

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Appoint person director company with name

Date: 12 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Steven Archibald Wood

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Annual return company with made up date full list shareholders

Date: 26 Apr 2010

Action Date: 09 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-09

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Accounts with accounts type full

Date: 07 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person secretary company with change date

Date: 29 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Rachael Jane Hall

Change date: 2009-12-23

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Change person director company with change date

Date: 29 Jan 2010

Action Date: 27 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-27

Officer name: Michael Howard Tripp

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Christopher John Hews

Change date: 2009-12-23

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Legacy

Date: 11 Jul 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director nicholas sealy

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Legacy

Date: 23 Jun 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director george prescott

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Legacy

Date: 19 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed mark christopher john hews

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/09; full list of members

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Accounts with accounts type full

Date: 05 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Resolution

Date: 06 Apr 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/08; full list of members

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Accounts with accounts type full

Date: 10 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Memorandum articles

Date: 20 Feb 2008

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 15 Feb 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed allchurches investment managemen t services LIMITED\certificate issued on 15/02/08

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/07; full list of members

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Accounts with accounts type full

Date: 13 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 18 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jun 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 27 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/06; full list of members

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Memorandum articles

Date: 06 Apr 2006

Category: Incorporation

Type: MA

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Resolution

Date: 06 Apr 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Jul 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Jul 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 03 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 15 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/05; full list of members

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 27 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/04; full list of members

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Accounts with accounts type full

Date: 15 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 02 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jul 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 13 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Apr 2003

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/03; full list of members

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Accounts with accounts type full

Date: 30 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Apr 2002

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/02; full list of members

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Legacy

Date: 09 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Apr 2001

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/01; full list of members

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Accounts with accounts type full

Date: 20 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 04 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 18 Apr 2000

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/00; full list of members

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Accounts with accounts type full

Date: 16 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 20 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/99; full list of members

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Auditors resignation company

Date: 11 Nov 1998

Category: Auditors

Type: AUD

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Legacy

Date: 23 Apr 1998

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/98; full list of members

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Accounts with accounts type full

Date: 17 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 Dec 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Nov 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 21 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 19 May 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 09/04/97; full list of members

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Accounts with accounts type full

Date: 21 May 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 09 May 1996

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/96; full list of members

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Legacy

Date: 09 May 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 11 Apr 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Jul 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Jun 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 08 Jun 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 09 May 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Accounts with accounts type full

Date: 06 Apr 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 04 Apr 1995

Category: Annual-return

Type: 363x

Description: Return made up to 23/03/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 18 May 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 30 Mar 1994

Category: Annual-return

Type: 363x

Description: Return made up to 25/03/94; full list of members

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Legacy

Date: 12 Jul 1993

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 27 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 27 May 1993

Category: Annual-return

Type: 363x

Description: Return made up to 30/04/93; full list of members

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Accounts with accounts type full

Date: 14 May 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 06 May 1992

Category: Annual-return

Type: 363x

Description: Return made up to 30/04/92; full list of members

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Accounts with accounts type full

Date: 24 Jun 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 24 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 18/05/91; full list of members

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Legacy

Date: 23 Apr 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Jan 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 28 Nov 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 06 Nov 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 28/02 to 31/12

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Legacy

Date: 19 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/10/90; full list of members

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Accounts with accounts type full

Date: 21 Sep 1989

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 21 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 25/05/89; full list of members

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Legacy

Date: 31 May 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 28 Nov 1988

Category: Capital

Type: PUC 2

Description: Wd 16/11/88 ad 03/11/88--------- £ si 250000@1=250000 £ ic 350000/600000

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Legacy

Date: 28 Nov 1988

Category: Capital

Type: 123

Description: £ nc 350000/600000

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