EFSN LTD


Registered number: 05271812
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Name: EFSN LTD
EFSN LIMITED
Address: 61 BRIDGE STREET, BRIDGE STREET 61, KINGTON, ENGLAND, HR5 3DJ
Incorporation Date: 2004-10-27

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-19 APPLICATION FOR STRIKING-OFF DS01
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-07 REGISTERED OFFICE CHANGED ON 07/01/2020 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2020-01-14 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2019-01-02 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2019-10-05 DISS40 (DISS40(SOAD)) DISS40
2019-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-01 FIRST GAZETTE GAZ1
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2016-08-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-22 21/12/15 FULL LIST AR01
2015-08-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-08 22/11/14 FULL LIST AR01
2014-08-28 31/10/13 TOTAL EXEMPTION SMALL AA
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMC/O EFSN LTD.THE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCOVENTRYCV1 2FLUNITED KINGDOM AD01
2013-11-25 22/11/13 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-24 27/10/12 FULL LIST AR01
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-30 APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD TM02
2011-11-07 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN AD01
2011-12-18 27/10/11 FULL LIST AR01
2010-10-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L4 YOU CO SEC LTD / 27/10/2010 CH04
2010-03-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AAMD
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ULLRICH / 27/10/2010 CH01
2010-10-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-28 27/10/10 FULL LIST AR01
2009-09-03 31/10/06 TOTAL EXEMPTION SMALL AA
2009-08-06 31/10/05 TOTAL EXEMPTION SMALL AA
2009-09-03 31/10/07 TOTAL EXEMPTION SMALL AA
2009-09-29 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-14 27/10/09 FULL LIST AR01
2008-12-23 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-06-11 COMPANY NAME CHANGEDGLORY TIMES LTDCERTIFICATE ISSUED ON 11/06/07 CERTNM
2007-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-04 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2005-12-29 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2005-08-16 COMPANY NAME CHANGEDBROWN & HARCOURT LIMITEDCERTIFICATE ISSUED ON 16/08/05 CERTNM
2004-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-03 00:46:37