EFTEX LIMITED

Company number 05754625 ·

Dissolved

60 filings

Date Filing
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
4 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN HOLLAND View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HOLLAND View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 20/02/2018 View document
19 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 18/08/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HOLLAND / 29/06/2017 View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 30/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 30/03/2017 View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HOLLAND / 30/03/2017 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 10/08/2016 View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOLLAND / 10/08/2016 View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HOLLAND / 10/08/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 DIRECTOR APPOINTED MRS GILLIAN MARY HOLLAND View document
8 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Feb 2013 SECRETARY APPOINTED MRS GILLIAN HOLLAND View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HOLLAND / 10/11/2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ANGLO DAL HOUSE, SPRING VILLA ROAD, EDGWARE MIDDLESEX HA8 7EB View document
28 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 DIRECTOR RESIGNED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
10 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
20 Feb 2007 SECRETARY RESIGNED View document
20 Feb 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
4 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document