EFPLC REALISATIONS PLC

Company number 02765085 ·

Dissolved

96 filings

Date Filing
24 Oct 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page View document
24 Jul 2008 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
24 Jul 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2008:LIQ. CASE NO.1 View document
10 Mar 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.1 View document
29 Jan 2008 EXTENSION OF ADMINISTRATION View document
8 Sep 2007 ADMINISTRATORS PROGRESS REPORT View document
29 Apr 2007 DIRECTOR RESIGNED View document
25 Apr 2007 COMPANY NAME CHANGED ELIZABETH FRENCH PLC CERTIFICATE ISSUED ON 25/04/07; RESOLUTION PASSED ON 23/03/07 View document
23 Mar 2007 STATEMENT OF PROPOSALS View document
20 Mar 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: UNIT 10 STRETTON DISTRIBUTION CENTRE BARLEYCASTLE LANE APPLETON WARRINGTON CHESHIRE WA4 4QT View document
12 Feb 2007 APPOINTMENT OF ADMINISTRATOR View document
9 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 DIRECTOR RESIGNED View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
28 Nov 2005 NEW SECRETARY APPOINTED View document
28 Nov 2005 SECRETARY RESIGNED View document
28 Nov 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
23 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04 View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 AUDITOR'S RESIGNATION View document
5 Aug 2004 SECRETARY RESIGNED View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 AUDITOR'S RESIGNATION View document
2 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Jan 2003 SECRETARY RESIGNED View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
11 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: BLUE CHIP BUSINESS PARK ATLANTIC STREET ALTRINCHAM WA14 5DD View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
23 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
22 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 May 2000 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS View document
24 Jan 2000 RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS; AMEND View document
24 Nov 1999 RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
3 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
18 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1997 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
17 Oct 1997 AUDITORS' REPORT View document
17 Oct 1997 AUDITORS' STATEMENT View document
17 Oct 1997 BALANCE SHEET View document
17 Oct 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Oct 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Oct 1997 REREGISTRATION PRI-PLC 11/09/97 View document
17 Oct 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Oct 1997 � NC 1000/100000 11/09/97 View document
6 Oct 1997 NEW SECRETARY APPOINTED View document
6 Oct 1997 SECRETARY RESIGNED View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 UNIT B MILLBROOK BUSINESS CENTRE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE WYTHENSHAWE MANCHESTER M23 9YG View document
22 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
9 May 1996 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 View document
18 Jan 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 THE PARFLO BUILDING DAVENPORT ROAD ALTRINCHAM CHESSHIRE WA14 5EL View document
2 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 View document
4 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 View document
6 Jun 1995 COMPANY NAME CHANGED OLKEN LIMITED CERTIFICATE ISSUED ON 07/06/95 View document
18 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1995 REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 PARFLO BUILDING DAVENPORT ROAD ALTRINCHAM CHESHIRE WA14 5EL View document
27 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Jan 1995 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS View document
20 Sep 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: G OFFICE CHANGED 20/09/94 CAMERON HOUSE HEALD CLOSE ALTRINCHAM CHESHIRE WA14 2JB View document
31 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 05/08/94 View document
31 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
22 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1994 ADOPT MEM AND ARTS 15/06/94 View document
24 Jun 1994 NEW DIRECTOR APPOINTED View document
24 Jun 1994 NEW SECRETARY APPOINTED View document
24 Jun 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
11 Mar 1994 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS View document
2 Feb 1994 REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 519 NEWCHURCH ROAD RAWTENSTALL LANCASHIRE BB4 5TL View document
8 Jan 1993 COMPANY NAME CHANGED ACTIVEFIRM LIMITED CERTIFICATE ISSUED ON 11/01/93 View document
30 Dec 1992 REGISTERED OFFICE CHANGED ON 30/12/92 FROM: G OFFICE CHANGED 30/12/92 THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
30 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 1992 ALTER MEM AND ARTS 16/12/92 View document
30 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document