EFCO ENGINEERING LIMITED

Company Documents

DateDescription
27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/02/119 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WINSTON FALKOUS / 05/02/2010

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05/02/105 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/03/092 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 SECRETARY RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK, HARROGATE NORTH YORKSHIRE HG2 8PB

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/03/0616 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/02/049 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/02/0312 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/03/0227 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/02/0113 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/02/0017 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/03/9924 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/02/989 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/04/9615 April 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/03/9513 March 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/02/9422 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/03/933 March 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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06/04/926 April 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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05/04/915 April 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/02/9012 February 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/12/8821 December 1988 WD 28/11/88 AD 24/11/88--------- � SI 98@1=98 � IC 2/100

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13/12/8813 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/888 December 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 2 BACHES STREET LONDON

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08/12/888 December 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/888 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/12/885 December 1988 COMPANY NAME CHANGED REALTRUE LIMITED CERTIFICATE ISSUED ON 06/12/88

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01/12/881 December 1988 ALTER MEM AND ARTS 181188

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15/11/8815 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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