EFESSE BUSINESS SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1321 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/11/1321 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 24 OLD BOND STREET LONDON W1S 4AP |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY MIKE SEALY |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MS FAYE SEALY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE SEALY |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED EFESSE BUSINESS CONSULTANTS LTD CERTIFICATE ISSUED ON 23/01/13 |
| 23/01/1323 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIKE SEALY / 05/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SEALY / 05/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE SEALY / 05/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKE SEALY / 01/11/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY APPOINTED MIKE SEALY |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ASHBOURNE |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 410 HORNS ROAD BARKINGSIDE ESSEX IG6 1BT |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | COMPANY NAME CHANGED EFESSE PROJECT CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 08/03/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company