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EFG BUSINESS FURNITURE (UK) LIMITED

Company number 01077972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DS01 Application to strike the company off the register
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100,000
03 Jun 2013 AD01 Registered office address changed from 3 Clearwater Lingley Mere Business Park Warrington Cheshire WA5 3UZ on 3 June 2013
25 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Roland Setterberg as a director
28 Jun 2010 AP01 Appointment of Mr Marcus Eskil Westdahl as a director
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Roland Setterberg on 31 May 2010
20 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 31/05/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 31/05/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 31/05/07; full list of members
23 Jul 2007 288b Secretary resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: po box 70 reginald road st. Helens merseyside WA9 4JE
30 Jun 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Director resigned