E-FORCE INSTALLATION LIMITED

Company number 04810982 ·

Dissolved

84 filings

Date Filing
14 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
14 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
17 Feb 2023 Statement of affairs · 10 pages View document
17 Feb 2023 Registered office address changed from Bridgewater House First Floor North Road Ellesmere Port Cheshire CH65 1AF United Kingdom to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 2023-02-17 · 2 pages View document
17 Feb 2023 Resolutions · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
6 Oct 2022 Change of details for Neil Tyler as a person with significant control on 2022-10-05 · 2 pages View document
6 Oct 2022 Change of details for Paul David Adams as a person with significant control on 2022-10-05 · 2 pages View document
6 Oct 2022 Secretary's details changed for Paul David Adams on 2022-10-05 · 1 page View document
6 Oct 2022 Director's details changed for Paul David Adams on 2022-10-05 · 2 pages View document
6 Oct 2022 Director's details changed for Neil Tyler on 2022-10-05 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 May 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-25 with updates · 5 pages View document
26 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
29 Jun 2020 PSC'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 15/01/2019 View document
9 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
27 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 15/01/2019 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 15/01/2019 View document
14 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
26 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048109820003 View document
14 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048109820002 View document
22 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048109820002 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID ADAMS View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TYLER View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM MARTINS BANK BUILDING 245 CHESTER ROAD HELSBY CHESHIRE WA6 0AQ View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 10/07/2014 View document
6 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 26/06/2013 View document
10 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders · 5 pages View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 · 7 pages View document
25 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM VALE HOUSE BUSINESS CENTRE ASTON LANE NORTH PRESTON BROOK, RUNCORN CHESHIRE WA7 3PA View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TYLER / 25/06/2010 View document
14 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 25/06/2010 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 10/08/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 10/08/2009 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
9 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
16 Mar 2005 DIRECTOR RESIGNED View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
11 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED View document
26 Jun 2003 DIRECTOR RESIGNED View document
25 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document