EFGL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1116 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1116 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 |
| 01/02/111 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 09/02/109 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM EUROPA HOUSE 68 HAILEY ROAD ERITH KENT DA18 4AU |
| 02/02/102 February 2010 | DECLARATION OF SOLVENCY |
| 02/02/102 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED EUROPA FREIGHT GROUP LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 02/11/092 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL KEEP / 26/01/2007 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0728 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0728 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | £ IC 1970/1465 11/03/05 £ SR [email protected]=505 |
| 11/04/0511 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 28/03/0028 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/11/99 |
| 28/03/0028 March 2000 | ALTERARTICLES04/11/99 |
| 28/03/0028 March 2000 | £ IC 2020/1515 16/03/00 £ SR [email protected]=505 |
| 20/03/0020 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/99 |
| 28/04/9928 April 1999 | S-DIV 16/03/99 |
| 28/04/9928 April 1999 | £ NC 100/10000 16/03/99 |
| 28/04/9928 April 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 28/04/9928 April 1999 | £ NC 10000/310000 16/03/99 |
| 28/04/9928 April 1999 | ADOPT MEM AND ARTS 16/03/99 |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 16/03/99 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED DAVANBRAY LIMITED CERTIFICATE ISSUED ON 15/03/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | Incorporation |
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