EFFEMEX LIMITED
Company number 00559088 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Andrew Richard Parton as a director on 2024-03-12 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 9 Jul 2021 | Termination of appointment of Ian James Langer as a director on 2021-07-02 · 1 page | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED KEITH BROCKMAN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR IAN JAMES LANGER | View document |
| 28 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | View document |
| 23 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MRS CAROL WILLIAMS | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | View document |
| 3 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | View document |
| 13 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | View document |
| 13 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | View document |
| 12 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | ADOPT ARTICLES 20/02/2009 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN | View document |
| 31 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | COMPANY NAME CHANGED · NADREPH LIMITED · CERTIFICATE ISSUED ON 27/10/94 | View document |
| 24 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 | View document |
| 22 Jan 1991 | S252,S366A 19/12/90 | View document |
| 3 Jan 1991 | 252/366A 19/12/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | View document |
| 7 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 7 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 02/10/89 | View document |
| 26 Oct 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 11 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 280988 | View document |
| 24 Oct 1987 | SECRETARY RESIGNED | View document |
| 29 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 29 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 200887 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: · 708 BANBURY AVENUE · TRADING ESTATE · SLOUGH · BERKSHIRE SL1 4LW | View document |
| 10 Dec 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |