EFFICIENT AIR LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Progress report in a winding up by the court |
| 18/11/2418 November 2024 | Progress report in a winding up by the court |
| 28/02/2428 February 2024 | Progress report in a winding up by the court |
| 28/02/2428 February 2024 | Progress report in a winding up by the court |
| 28/02/2428 February 2024 | Progress report in a winding up by the court |
| 28/02/2428 February 2024 | Progress report in a winding up by the court |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 26/02/1326 February 2013 | ORDER OF COURT TO WIND UP |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARDY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGGS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JOWITT |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JULIAN JOWITT |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1120 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED STEVEN MICHAEL BIGGS |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CASTLE |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BRYANT / 30/10/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGGS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0811 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH FOX |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | S-DIV 22/06/05 |
| 02/09/052 September 2005 | ﾽ NC 100/100000 22/06 |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND |
| 22/11/0322 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | COMPANY NAME CHANGED NEMLINK LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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