EFG PLATTS FLELLO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | APPLICATION FOR STRIKING-OFF |
| 23/02/1223 February 2012 | SOLVENCY STATEMENT DATED 21/02/12 |
| 23/02/1223 February 2012 | STATEMENT BY DIRECTORS |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2421 |
| 23/02/1223 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 181636 |
| 23/02/1223 February 2012 | REDUCE ISSUED CAPITAL 21/02/2012 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OATEN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LONDON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOTT |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TALIA ELIZABETH FOA / 01/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KNOTT / 01/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONDON / 01/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS AMPHLETT / 01/11/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WILLIAMSON / 01/11/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MS ANDREA JANET WILSON |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD MALE / 16/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR PHILIP OATEN |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANTHONY EDMUND COOKE-YARBOROUGH |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS AMPHLETT / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LONDON / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MALE / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW KNOTT / 01/11/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 12 HAY HILL LONDON W1J 6DW |
| 30/11/0630 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | Auditor's resignation |
| 16/12/0316 December 2003 | � NC 2300/2421 24/09/0 |
| 16/12/0316 December 2003 | Resolutions |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED PLATTS FLELLO LIMITED CERTIFICATE ISSUED ON 25/11/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 GROSVENOR HOUSE 97 BROAD STREET BIRMINGHAM B15 1AU |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | � NC 1150/2300 18/02/02 |
| 18/08/0218 August 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM B2 5JR |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0022 November 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | � NC 1000/1150 29/09/0 |
| 13/10/0013 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 08/06/008 June 2000 | ADOPT ARTICLES 02/06/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED GW 102 LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 14/01/0014 January 2000 | Incorporation |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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