EFFECTIVE EXERCISE LIMITED

Company number 04556264 ·

Dissolved

47 filings

Date Filing
17 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Jun 2019 APPLICATION FOR STRIKING-OFF View document
6 Jun 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
6 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
13 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIHILL / 24/10/2014 View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5FZ View document
16 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
14 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KAREN MIHILL View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
23 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
19 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
12 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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
12 Oct 2009 SAIL ADDRESS CREATED View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE ELIZABETH MIHILL / 11/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MIHILL / 11/10/2009 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Jan 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 May 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
30 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
8 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2002 SECRETARY RESIGNED View document