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E & F LINES LIMITED

Company number 01113969

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 12 November 2016
25 Nov 2015 AD01 Registered office address changed from C/O Fyffes Group Limited Houndmills Road,Houndmills Imdustrial Estate,Basingstoke Hampshire RG21 6XL to 25 Moorgate London EC2R 6AY on 25 November 2015
23 Nov 2015 600 Appointment of a voluntary liquidator
23 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
23 Nov 2015 4.20 Statement of affairs with form 4.19
02 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 40,000
03 Dec 2013 CH01 Director's details changed for Thomas Gerard Murphy on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Mr Brian Breathnach on 3 December 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary resolution - the tm situational conflict, and bb situational conflict in accordance with section 180(4)(b) are authorised. 30/09/2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Mr Brian Breathnach on 7 December 2011
24 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Thomas Gerard Murphy on 18 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 17/11/08; full list of members