EFFECT28 LIMITED
Company number 04500490 · Monitor this company
70 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 | STATEMENT BY DIRECTORS | View document |
| 19 Oct 2016 | SOLVENCY STATEMENT DATED 31/08/16 | 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 |
| 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 |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | SAIL ADDRESS CHANGED FROM: · SOUTH MARCH SOUTH MARCH · LONG MARCH INDUSTRIAL ESTATE · DAVENTRY · NORTHAMPTONSHIRE · NN11 4PH · ENGLAND | View document |
| 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 |
| 23 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | DIRECTOR APPOINTED MR PARAG MEHTA | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OTOOLE | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA LOVEYS | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JILL GENNARD | View document |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 14 Oct 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 05/07/13 | View document |
| 23 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 11 Jul 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 21 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 21 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BLAGDEN | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED SIMON PAUL BLAGDEN | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAMBLETT | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | � NC 1000/150000 13/09/02 | View document |
| 14 Oct 2002 | NC INC ALREADY ADJUSTED 13/09/02 | View document |
| 14 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: G OFFICE CHANGED 17/09/02 1 PARK ROW LEEDS LS1 5AB | View document |
| 17 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | View document |
| 13 Sep 2002 | COMPANY NAME CHANGED PINCO 1801 LIMITED CERTIFICATE ISSUED ON 13/09/02 | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |