E F REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | COMPANY NAME CHANGED ELAINE FRANCES CLINICAL AESTHETICS LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 07/09/127 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/125 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/125 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 19-21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 1TD |
| 05/09/125 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/01/1221 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/02/111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FRANCES TUSTIN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MAY WOODCOCK / 01/10/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE TUSTIN / 29/07/2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 45 KENSINGTON ROAD SOUTHPORT MERSEYSIDE PR9 0RT |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O CAROLINE WILSON CA SUITE ONE, GORDON HSE 3-5 LEICESTER STREET, SOUTHPORT MERSEYSIDE PR9 0ER |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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