EFPLC REALISATIONS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/0824 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/0824 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/07/0824 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2008:LIQ. CASE NO.1 |
| 10/03/0810 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.1 |
| 29/01/0829 January 2008 | EXTENSION OF ADMINISTRATION |
| 08/09/078 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED ELIZABETH FRENCH PLC CERTIFICATE ISSUED ON 25/04/07; RESOLUTION PASSED ON 23/03/07 |
| 23/03/0723 March 2007 | STATEMENT OF PROPOSALS |
| 20/03/0720 March 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: UNIT 10 STRETTON DISTRIBUTION CENTRE BARLEYCASTLE LANE APPLETON WARRINGTON CHESHIRE WA4 4QT |
| 12/02/0712 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: BLUE CHIP BUSINESS PARK ATLANTIC STREET ALTRINCHAM WA14 5DD |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS; AMEND |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/9717 October 1997 | AUDITORS' REPORT |
| 17/10/9717 October 1997 | AUDITORS' STATEMENT |
| 17/10/9717 October 1997 | BALANCE SHEET |
| 17/10/9717 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/9717 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/9717 October 1997 | REREGISTRATION PRI-PLC 11/09/97 |
| 17/10/9717 October 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/976 October 1997 | � NC 1000/100000 11/09/97 |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/06/9716 June 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 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/05/969 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 THE PARFLO BUILDING DAVENPORT ROAD ALTRINCHAM CHESSHIRE WA14 5EL |
| 02/11/952 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 06/06/956 June 1995 | COMPANY NAME CHANGED OLKEN LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 PARFLO BUILDING DAVENPORT ROAD ALTRINCHAM CHESHIRE WA14 5EL |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: G OFFICE CHANGED 20/09/94 CAMERON HOUSE HEALD CLOSE ALTRINCHAM CHESHIRE WA14 2JB |
| 31/08/9431 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 22/07/9422 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9424 June 1994 | ADOPT MEM AND ARTS 15/06/94 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 519 NEWCHURCH ROAD RAWTENSTALL LANCASHIRE BB4 5TL |
| 08/01/938 January 1993 | COMPANY NAME CHANGED ACTIVEFIRM LIMITED CERTIFICATE ISSUED ON 11/01/93 |
| 30/12/9230 December 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 |
| 30/12/9230 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/9230 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9230 December 1992 | ALTER MEM AND ARTS 16/12/92 |
| 30/12/9230 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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