EFG LLANDUDNO LIMITED


Registered number: 03490234
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Name: EFG LLANDUDNO LIMITED
EFG LLANDUDNO LTD
Address: 28-30 LEE CONSERVANCY ROAD, HOMERTON, LONDON, E9 5HW
Incorporation Date: 1998-01-08

Company status: Dissolved


Company Documents

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