Name: |
EFG LLANDUDNO LIMITED
EFG LLANDUDNO LTD |
Address: | 28-30 LEE CONSERVANCY ROAD, HOMERTON, LONDON, E9 5HW |
Incorporation Date: | 1998-01-08 |
date | name | form type |
2015-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-19 | 07/01/15 FULL LIST | AR01 |
2015-06-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-07-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | 07/01/14 FULL LIST | AR01 |
2013-01-08 | 07/01/13 FULL LIST | AR01 |
2013-01-08 | SECRETARY APPOINTED MR MICHAEL JOHN SPINKS | AP03 |
2013-01-08 | APPOINTMENT TERMINATED, SECRETARY BENEDICT HUXLEY | TM02 |
2013-09-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-02-10 | 07/01/12 FULL LIST | AR01 |
2012-01-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-02-10 | 07/01/11 FULL LIST | AR01 |
2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-02-25 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | SAIL ADDRESS CREATED | AD02 |
2010-02-12 | 07/01/10 FULL LIST | AR01 |
2009-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROMLEYTONSTONE HOUSE3 HANBURY DRIVELEYTONSTONELONDONE11 1HR | 287 |
2009-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2009-01-30 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-01-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-30 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
2008-05-31 | COMPANY NAME CHANGED ENFIELD BIODIESEL LIMITEDCERTIFICATE ISSUED ON 03/06/08 | CERTNM |
2008-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2008-07-07 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | 363s |
2007-03-22 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
2007-03-07 | SECRETARY RESIGNED | 288b |
2007-03-16 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM:28 LEE CONSERVANCY ROADHACKNEYLONDONE9 5HW | 287 |
2007-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2007-03-07 | DIRECTOR RESIGNED | 288b |
2007-03-05 | COMPANY NAME CHANGEDDEANSWORTH LIMITEDCERTIFICATE ISSUED ON 05/03/07 | CERTNM |
2007-03-24 | NEW SECRETARY APPOINTED | 288a |
2006-12-07 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
2005-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
2005-03-04 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-08 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363s |
2004-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
2003-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
2003-01-17 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-25 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | 363s |
2002-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
2001-01-10 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | 363s |
2001-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2000-11-24 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
2000-02-10 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | 363s |
1999-10-25 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
1999-01-28 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | 363s |
1998-02-26 | SECRETARY RESIGNED | 288b |
1998-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-02-26 | DIRECTOR RESIGNED | 288b |
1998-02-26 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
1998-10-20 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | 225 |
1998-02-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-11-29 14:23:50