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EFICHENT LIMITED

Company number 01446241

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2018 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 79 Caroline Street Birmingham B3 1UP on 26 March 2018
21 Mar 2018 600 Appointment of a voluntary liquidator
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-13
21 Mar 2018 LIQ01 Declaration of solvency
26 Feb 2018 AA Micro company accounts made up to 30 September 2017
13 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
15 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 30 September 2016
23 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Dec 2015 AA Micro company accounts made up to 30 September 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for James Charles Morris on 23 January 2012
15 Feb 2013 CH03 Secretary's details changed for Mrs Jacqueline Morris on 23 January 2012
30 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
31 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for James Charles Morris on 21 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010