EF REALISATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1026 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1026 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010:LIQ. CASE NO.1 |
| 23/11/0923 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2009:LIQ. CASE NO.1 |
| 21/10/0921 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2009:LIQ. CASE NO.1:AMENDING FORM |
| 27/05/0927 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2009:LIQ. CASE NO.1:AMENDING FORM |
| 20/05/0920 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2009:LIQ. CASE NO.1 |
| 19/12/0819 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/12/083 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 29/10/0829 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009284 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: 2 MANOR ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 4DX |
| 25/10/0825 October 2008 | COMPANY NAME CHANGED ELLIS FAIRBANK PLC CERTIFICATE ISSUED ON 27/10/08; RESOLUTION PASSED ON 27/10/08 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 26/05/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 26/05/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 27/05/05 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 05/06/01 |
| 26/07/0126 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0124 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0124 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0124 July 2001 | AUDITORS' REPORT |
| 24/07/0124 July 2001 | AUDITORS' STATEMENT |
| 24/07/0124 July 2001 | BALANCE SHEET |
| 24/07/0124 July 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0124 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | REREG PRI-PLC 24/07/01 |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/0119 July 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 05/06/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 05/06/99 |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 KESTREL HOUSE 12 LOWER BRUNSWICK STREET LEEDS LS2 7PU |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 05/06/98 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/97 |
| 22/09/9722 September 1997 | AUDITORS' REPORT |
| 22/09/9722 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/9722 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/9722 September 1997 | AUDITORS' STATEMENT |
| 22/09/9722 September 1997 | ORDINARY �49998 19/09/97 |
| 22/09/9722 September 1997 | BALANCE SHEET |
| 22/09/9722 September 1997 | REREGISTRATION PRI-PLC 19/09/97 |
| 22/09/9722 September 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/9722 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/9722 September 1997 | ORDINARY �49998 19/09/97 |
| 23/07/9723 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/05/97 |
| 22/06/9722 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 23/12/9623 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 56, THE BALCONY, THE MERRION CENTRE, LEEDS, LS2 8NG. |
| 28/07/9428 July 1994 | |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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