EFS GLENTHORN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | APPLICATION FOR STRIKING-OFF |
| 02/02/102 February 2010 | REDUCE SHARE PREM A/C TO �0 31/12/2009 |
| 20/01/1020 January 2010 | REDUCE SHARE PREM ACCOUNT 31/12/2009 |
| 20/01/1020 January 2010 | SOLVENCY STATEMENT DATED 31/12/09 |
| 20/01/1020 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 4 |
| 20/01/1020 January 2010 | STATEMENT BY DIRECTORS |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | COMPANY NAME CHANGED NU-SWIFT GLENTHORN LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 29/12/94 |
| 19/04/9519 April 1995 | S386 DISP APP AUDS 12/04/95 |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 12/04/95 |
| 19/04/9519 April 1995 | S252 DISP LAYING ACC 12/04/95 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9420 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9420 June 1994 | Incorporation |
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