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EFGL REALISATIONS LIMITED

Company number 03726857

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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)
16 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 7 pages (7 pages)
16 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AD01	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 13 April 2010	View PDF Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD01	Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU on 5 February 2010	View PDF Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-25 - link opens in a new window - 1 page (1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	288c	Director and Secretary's Change of Particulars / russell keep / 26/01/2007 / HouseName/Number was: , now: cherry trees; Street was: cherry trees, now: station road; Area was: station road, now: ; Occupation was: chartered accountant, now: director	View PDF Director and Secretary's Change of Particulars / russell keep / 26/01/2007 / HouseName/Number was: , now: cherry trees; Street was: cherry trees, now: station road; Area was: station road, now: ; Occupation was: chartered accountant, now: director - link opens in a new window - 1 page (1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
31 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
28 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)

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