EFPAC LIMITED
Company number 04053269 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 7 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MATTHEW BULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER GROENEWOUD | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GULIK | View document |
| 30 Nov 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O EVERSHEDS EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 15 Nov 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED PIETER GROENEWOUD | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED VINCENT VAN DER GULIK | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NIEUWENDIJK | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN TOL | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 15 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 11 Sep 2015 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARJEN VAN TOL / 15/08/2014 | View document |
| 20 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 17 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NIEUWENDIJK | View document |
| 9 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 17 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ADOPT ARTICLES 16/01/2010 | View document |
| 19 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR PAUL ARJEN VAN TOL | View document |
| 9 Feb 2010 | TERMINATE SEC APPOINTMENT | View document |
| 9 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 9 Feb 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 9 Feb 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND RHONDDA CYNON TAF CF31 3XR UK | View document |
| 9 Feb 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR MARK NIEUWENDIJK | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MARK NIEUWENDIJK | View document |
| 16 Jan 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BURRIS | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MATHEW BURRIS | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER | View document |
| 3 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM AVIATION HOUSE BROCASTLE AVENUE WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3XR | View document |
| 2 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JAMES | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE 5 INNOVATION CENTRE NAVIGATION PARK ABERCYNON RHONDDA CYNON TAF CF35 4SN | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COOPER / 30/04/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE 5 VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAF CF35 4SN | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: THE TECHNIUM CENTRE PRINCE OF WALES DOCKS SWANSEA WEST GLAMORGAN SA1 8PJ | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: UNIT 5 INNOVATION CENTRE NAVIGATION PARK, ABERCYNON MID GLAMORGAN CF45 4SN | View document |
| 18 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3ZF | View document |
| 3 May 2001 | COMPANY NAME CHANGED RJT 288 LIMITED CERTIFICATE ISSUED ON 03/05/01 | View document |
| 10 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |