EFPAC LIMITED

Company number 04053269

Date	Type	Description	View / Download
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 25 October 2018	(13 pages)
04 Jun 2018	AP01	Appointment of Matthew Bull as a director on 16 April 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Pieter Groenewoud as a director on 16 April 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Eversecretary Limited as a secretary on 23 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Vincent Van Der Gulik as a director on 29 November 2017	(2 pages)
30 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2017	AD01	Registered office address changed from C/O Eversheds Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 16 November 2017	(2 pages)
15 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26	(1 page)
07 Sep 2017	PSC05	Change of details for The Boeing Company as a person with significant control on 19 June 2017	(5 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Aug 2016	AP01	Appointment of Vincent Van Der Gulik as a director on 10 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Pieter Groenewoud as a director on 10 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Paul Arjen Van Tol as a director on 10 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Mark Nieuwendijk as a director on 10 August 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
30 Sep 2015	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Eversheds Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 30 September 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(5 pages)
11 Sep 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2015	(1 page)
11 Sep 2015	AP04	Appointment of Eversecretary Limited as a secretary on 30 March 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Jun 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 June 2015	(1 page)