EFFECT 30 LIMITED
Company number 02674311 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Nov 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Oct 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Oct 2016 | REDUCE ISSUED CAPITAL 31/08/2016 | View document |
| 19 Oct 2016 | SOLVENCY STATEMENT DATED 31/08/16 | View document |
| 19 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2016 | 31/08/16 UNAUDITED ABRIDGED | View document |
| 12 Sep 2016 | PREVSHO FROM 30/06/2017 TO 31/08/2016 | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 28 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | ADOPT ARTICLES 21/05/2015 | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR PARAG MEHTA | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOVEYS | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JILL GENNARD | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OTOOLE | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 05/07/13 · 21 pages | View document |
| 4 Mar 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 · 3 pages | View document |
| 22 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 · 3 pages | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 10 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 8 Jul 2013 | COMPANY NAME CHANGED EUROCRAFT ENCLOSURES LIMITED · CERTIFICATE ISSUED ON 08/07/13 | View document |
| 29 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 24 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 | View document |
| 24 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 | View document |
| 24 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 | View document |
| 24 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 30 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 · 5 pages | View document |
| 3 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 May 2009 | DIRECTOR RESIGNED SIMON BLAGDEN | View document |
| 21 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | DIRECTOR APPOINTED SIMON PAUL BLAGDEN | View document |
| 21 Apr 2008 | DIRECTOR RESIGNED MARK HAMBLETT | View document |
| 18 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | SECRETARY RESIGNED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 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 | View document |
| 24 May 1998 | ADOPT MEM AND ARTS 27/04/98 | View document |
| 24 May 1998 | � NC 862002/862004 27/04 | View document |
| 24 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | NC INC ALREADY ADJUSTED 22/11/94 | View document |
| 23 Mar 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 | View document |
| 2 Mar 1995 | � NC 250000/862002 22/11/94 | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | DIRECTOR RESIGNED | View document |
| 31 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 182 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 9 Jan 1994 | RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Nov 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 | View document |
| 5 Nov 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | COMPANY NAME CHANGED NEONHURST LIMITED CERTIFICATE ISSUED ON 01/04/92 | View document |
| 23 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/92 | View document |
| 13 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 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 | View document |
| 13 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 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 | View document |
| 30 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |