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EFS UPPER LIMITED

Company number 02565980

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £0 31/12/2009
20 Jan 2010 SH19 Statement of capital on 20 January 2010
  • GBP 4
20 Jan 2010 SH20 Statement by Directors
20 Jan 2010 CAP-SS Solvency Statement dated 31/12/09
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 31/12/2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 13/07/09; full list of members
27 Aug 2008 363a Return made up to 13/07/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 363a Return made up to 13/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 363a Return made up to 13/07/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2005
13 Jul 2005 363s Return made up to 13/07/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jul 2004 363s Return made up to 13/07/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge