EFFECT 30 LIMITED

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DateDescription
31/01/1731 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/11/1615 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/163 November 2016 APPLICATION FOR STRIKING-OFF

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19/10/1619 October 2016 19/10/16 STATEMENT OF CAPITAL GBP 1

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19/10/1619 October 2016 REDUCE ISSUED CAPITAL 31/08/2016

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19/10/1619 October 2016 SOLVENCY STATEMENT DATED 31/08/16

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19/10/1619 October 2016 STATEMENT BY DIRECTORS

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13/09/1613 September 2016 31/08/16 UNAUDITED ABRIDGED

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12/09/1612 September 2016 PREVSHO FROM 30/06/2017 TO 31/08/2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/01/1628 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 ADOPT ARTICLES 21/05/2015

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12/06/1512 June 2015 DIRECTOR APPOINTED MR PARAG MEHTA

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA LOVEYS

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY JILL GENNARD

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN OTOOLE

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/01/1527 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 05/07/13

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04/03/144 March 2014 Annual return made up to 30 December 2013 with full list of shareholders

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22/07/1322 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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22/07/1322 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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10/07/1310 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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08/07/138 July 2013 COMPANY NAME CHANGED EUROCRAFT ENCLOSURES LIMITED
CERTIFICATE ISSUED ON 08/07/13

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29/01/1329 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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19/12/1219 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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20/11/1220 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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20/11/1220 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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02/08/122 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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24/05/1224 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37

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24/05/1224 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37

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24/05/1224 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37

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24/05/1224 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37

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18/05/1218 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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30/01/1230 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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03/02/113 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/01/1021 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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11/06/0911 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/05/099 May 2009 DIRECTOR RESIGNED SIMON BLAGDEN

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21/01/0921 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/05/087 May 2008 DIRECTOR APPOINTED SIMON PAUL BLAGDEN

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21/04/0821 April 2008 DIRECTOR RESIGNED MARK HAMBLETT

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18/01/0818 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 SECRETARY RESIGNED

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10/11/0110 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0115 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/011 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/10/9929 October 1999 SECRETARY RESIGNED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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11/01/9911 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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23/12/9823 December 1998 DIRECTOR RESIGNED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/05/9824 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9824 May 1998 ADOPT MEM AND ARTS 27/04/98 � NC 862002/862004 27/04/98 AUTH ALLOT OF SECURITY 27/04/98 DISAPP PRE-EMPT RIGHTS 27/04/98

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24/05/9824 May 1998 ADOPT MEM AND ARTS 27/04/98

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24/05/9824 May 1998 � NC 862002/862004 27/04

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24/05/9824 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98

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23/12/9723 December 1997 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 SECRETARY RESIGNED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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25/01/9725 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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07/01/977 January 1997 DIRECTOR RESIGNED

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30/10/9630 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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21/04/9621 April 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/09/9522 September 1995 DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 DIRECTOR RESIGNED

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26/06/9526 June 1995 DIRECTOR RESIGNED

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NC INC ALREADY ADJUSTED 22/11/94

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23/03/9523 March 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/94

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02/03/952 March 1995 � NC 250000/862002 22/11/94

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 DIRECTOR RESIGNED

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31/01/9531 January 1995 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS

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31/01/9531 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/12/9413 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9410 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9410 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9410 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 NEW DIRECTOR APPOINTED

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/07/948 July 1994 DIRECTOR RESIGNED

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07/07/947 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS

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09/01/949 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/11/935 November 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93

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05/11/935 November 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/09/9314 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/09/9314 September 1993 NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9321 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9223 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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01/04/921 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/04/921 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 COMPANY NAME CHANGED NEONHURST LIMITED CERTIFICATE ISSUED ON 01/04/92

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23/03/9223 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9213 March 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/92

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 C/O EVERSHED WELLS & HIND 10 NEWHALL STREET BIRMINGHAM B3 3LX

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13/03/9213 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/03/9213 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9218 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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03/02/923 February 1992 REGISTERED OFFICE CHANGED ON 03/02/92 FROM: G OFFICE CHANGED 03/02/92 C/O MBC INFORMATION SERVICES LTD 174-180 OLD ST LONDON EC1V 9BP

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30/12/9130 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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