EFTTEX LIMITED
Company number 02366468 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Jan 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Janet Geraldine Doyle as a secretary on 2021-11-02 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Janet Geraldine Doyle as a director on 2021-11-02 · 1 page | View document |
| 15 Nov 2021 | Cessation of Janet Geraldine Doyle as a person with significant control on 2021-11-01 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 2I, ASHLEY WORKS 25 ASHLEY ROAD TOTTENHAM HALE LONDON LONDON N17 9LF | View document |
| 9 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 17 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 16 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 25 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 22 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 21 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 23 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR ROBIN KEITH MORLEY | View document |
| 28 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERSON | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR RICHARD SANDERSON | View document |
| 26 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LELIO NAHUM | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 71-73 SAINT JOHN STREET LONDON EC1M 4NJ | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 2I ASHLEY WORKS 25 ASHLEY ROAD, TOTTENHAM HALE LONDON N17 9LF ENGLAND | View document |
| 20 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: FORDE HOUSE 51 CLOTH FAIR LONDON EC1A 7JQ | View document |
| 1 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 102 OLD STREET LONDON EC1 9AY | View document |
| 21 Aug 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED | View document |
| 19 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |