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EFM FACILITIES LIMITED

Company number 04063328

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	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 - 11 pages (11 pages)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 10 pages (10 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	AD01	Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012	View PDF Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 5 January 2012	View PDF Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 12 December 2011	View PDF Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 12 December 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 100	View PDF Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM01	Termination of appointment of Simon Hosking as a director on 5 October 2011	View PDF Termination of appointment of Simon Hosking as a director on 5 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM01	Termination of appointment of Steven John Boultbee Brooks as a director on 5 October 2011	View PDF Termination of appointment of Steven John Boultbee Brooks as a director on 5 October 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
24 Sep 2010	TM01	Termination of appointment of Stephen O'halloran as a director	View PDF Termination of appointment of Stephen O'halloran as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	CH01	Director's details changed for Stephen John O'halloran on 31 August 2010	View PDF Director's details changed for Stephen John O'halloran on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	View PDF Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 31 August 2010	View PDF Director's details changed for Mr Clive Ensor Boultbee Brooks on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 1 September 2010	View PDF Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of David Revill as a director	View PDF Termination of appointment of David Revill as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Mr Simon Hosking as a director	View PDF Appointment of Mr Simon Hosking as a director - link opens in a new window - 2 pages (2 pages)

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