EFATHERCHRISTMAS LTD


Registered number: 04101853
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Name: EFATHERCHRISTMAS LTD
EFATHERCHRISTMAS LIMITED
Address: BLANDFORD LODGE LONDON RD, SIX MILE BOTTOM, NEWMARKET, SUFFOLK, CB8 0UE
Incorporation Date: 2000-11-03

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-21 APPLICATION FOR STRIKING-OFF DS01
2016-04-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-09 03/11/14 FULL LIST AR01
2013-11-25 03/11/13 FULL LIST AR01
2013-09-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 REGISTERED OFFICE CHANGED ON 28/09/2012 FROMBLANDFORD STUD LONDON RDSIX MILE BOTTOMNEWMARKETSUFFOLKCB8 0UEUNITED KINGDOM AD01
2012-11-21 03/11/12 FULL LIST AR01
2011-01-10 03/11/10 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-14 03/11/11 FULL LIST AR01
2011-01-10 REGISTERED OFFICE CHANGED ON 10/01/2011 FROMBEECH COPPICESIX MILE BOTTOMNEWMARKETSUFFOLKCB8 0UE AD01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHENNELLS / 01/01/2011 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHENNELLS / 01/11/2009 CH01
2009-11-04 03/11/09 FULL LIST AR01
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-11-24 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-21 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2007-01-05 SECRETARY RESIGNED 288b
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-23 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-22 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363a
2005-01-07 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-05 RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS 363s
2002-01-03 DIRECTOR RESIGNED 288b
2002-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-19 RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS 363s
2002-01-03 NEW SECRETARY APPOINTED 288a
2002-01-03 SECRETARY RESIGNED 288b
2001-01-25 SECRETARY RESIGNED 288b
2001-01-22 ALTER MEMORANDUM 18/01/01 WRES01
2001-01-25 DIRECTOR RESIGNED 288b
2001-02-07 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-12-05 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS 363s
2001-04-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-01-22 NEW DIRECTOR APPOINTED 288a
2001-01-12 COMPANY NAME CHANGEDLONG COMPANIES 172 LIMITEDCERTIFICATE ISSUED ON 12/01/01 CERTNM
2001-01-22 NEW DIRECTOR APPOINTED 288a
2001-01-22 NEW SECRETARY APPOINTED 288a
2001-01-22 REGISTERED OFFICE CHANGED ON 22/01/01 FROM:ESSEX HOUSE42 CROUCH STREETCOLCHESTERESSEX CO3 3HH 287
2000-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-18 04:00:58